| Entity Name: | DESPEGAR.COM USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 21 Jul 2000 (25 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 04 Oct 2005 (19 years ago) |
| Document Number: | F00000004093 |
| FEI/EIN Number | 651011884 |
| Address: | 5201 BLUE LAGOON DRIVE, MIAMI, FL, 33126, US |
| Mail Address: | 5201 BLUE LAGOON DRIVE, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| NORTHWEST REGISTERED AGENT LLC | Agent |
| Name | Role | Address |
|---|---|---|
| Soares da Silva Monica A | Director | 5201 BLUE LAGOON DRIVE, MIAMI, FL, 33126 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000005995 | DESPEGAR ONLINE INC. | EXPIRED | 2012-01-18 | 2017-12-31 | No data | 1111 BRICKELL AVE SUITE 1100, MIAMI, FL, 33131 |
| G12000005996 | DECOLAR.COM LTDA | EXPIRED | 2012-01-18 | 2017-12-31 | No data | 1111 BRICKELL AVE SUITE 1100, MIAMI, FL, 33131 |
| G12000005997 | DESPEGAR ONLINE SRL | EXPIRED | 2012-01-18 | 2017-12-31 | No data | 1111 BRICKELL AVE SUITE 1100, MIAMI, FL, 33131 |
| G12000005998 | DESPEGAR ONLINE S.A. | EXPIRED | 2012-01-18 | 2017-12-31 | No data | 1111 BRICKELL AVE SUITE 1100, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-26 | 5201 BLUE LAGOON DRIVE, SUITE 927, MIAMI, FL 33126 | No data |
| CHANGE OF MAILING ADDRESS | 2021-02-26 | 5201 BLUE LAGOON DRIVE, SUITE 927, MIAMI, FL 33126 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-19 | 7901 4TH ST N STE 300, ST. PETERSBURG, FL 33702 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-02-19 | NORTHWEST REGISTERED AGENT LLC | No data |
| CANCEL ADM DISS/REV | 2005-10-04 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| REINSTATEMENT | 2002-10-18 | No data | No data |
| REVOKED FOR REGISTERED AGENT | 2002-09-10 | No data | No data |
| 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: 01 Feb 2025
Sources: Florida Department of State
