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DESPEGAR.COM USA, INC. - Florida Company Profile

Company Details

Entity Name: DESPEGAR.COM USA, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 21 Jul 2000 (25 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 04 Oct 2005 (20 years ago)
Document Number: F00000004093
FEI/EIN Number 651011884

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4300 BISCAYNE BLVD,, MIAMI, FL, 33137, US
Mail Address: 4300 BISCAYNE BLVD,, MIAMI, FL, 33137, US
ZIP code: 33137
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
NORTHWEST REGISTERED AGENT LLC Agent -
Soares da Silva Monica A Director 4300 BISCAYNE BLVD,, MIAMI, FL, 33137

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000005995 DESPEGAR ONLINE INC. EXPIRED 2012-01-18 2017-12-31 - 1111 BRICKELL AVE SUITE 1100, MIAMI, FL, 33131
G12000005996 DECOLAR.COM LTDA EXPIRED 2012-01-18 2017-12-31 - 1111 BRICKELL AVE SUITE 1100, MIAMI, FL, 33131
G12000005997 DESPEGAR ONLINE SRL EXPIRED 2012-01-18 2017-12-31 - 1111 BRICKELL AVE SUITE 1100, MIAMI, FL, 33131
G12000005998 DESPEGAR ONLINE S.A. EXPIRED 2012-01-18 2017-12-31 - 1111 BRICKELL AVE SUITE 1100, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-02-26 5201 BLUE LAGOON DRIVE, SUITE 927, MIAMI, FL 33126 -
CHANGE OF MAILING ADDRESS 2021-02-26 5201 BLUE LAGOON DRIVE, SUITE 927, MIAMI, FL 33126 -
REGISTERED AGENT ADDRESS CHANGED 2021-02-19 7901 4TH ST N STE 300, ST. PETERSBURG, FL 33702 -
REGISTERED AGENT NAME CHANGED 2021-02-19 NORTHWEST REGISTERED AGENT LLC -
CANCEL ADM DISS/REV 2005-10-04 - -
REVOKED FOR ANNUAL REPORT 2005-09-16 - -
REINSTATEMENT 2002-10-18 - -
REVOKED FOR REGISTERED AGENT 2002-09-10 - -

Documents

Name Date
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-02-28
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-02-26
Reg. Agent Change 2021-02-19
ANNUAL REPORT 2020-02-28
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-02-27
ANNUAL REPORT 2017-01-16
ANNUAL REPORT 2016-02-01

Date of last update: 02 May 2025

Sources: Florida Department of State