| Entity Name: | D & P INTERNATIONAL USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 01 Jun 2004 (21 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 12 Aug 2024 (6 months ago) |
| Document Number: | P04000085275 |
| FEI/EIN Number | 201379814 |
| Address: | 1180 SW 184 TERRACE, PEMBROKE PINES, FL, 33029, US |
| Mail Address: | 1180 SW 184 TERRACE, PEMBROKE PINES, FL, 33029, US |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOSADA GABRIEL | Agent | 1180 SW 184 TERRACE, PEMBROKE PINES, FL, 33029 |
| Name | Role | Address |
|---|---|---|
| LOSADA GABRIEL | President | 1180 SW 184 TERRACE, PEMBROKE PINES, FL, 33029 |
| Name | Role | Address |
|---|---|---|
| OCHOA VANESSA | Vice President | 1180 SW 184 TERRACE, PEMBROKE PINES, FL, 33029 |
| Name | Role | Address |
|---|---|---|
| RUIZ LAURA | Secretary | 1180 SW 184 TERRACE, PEMBROKE PINES, FL, 33029 |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ FERNAN | Director | 2665 SOUTH BAYSHORE DRIVE, MIAMI, FL, 33133 |
| FONTALVO ALVAREZ DANIELA | Director | 2665 SOUTH BAYSHORE DRIVE, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-08-12 | 1180 SW 184 TERRACE, PEMBROKE PINES, FL 33029 | No data |
| REINSTATEMENT | 2024-08-12 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-08-12 | 1180 SW 184 TERRACE, PEMBROKE PINES, FL 33029 | No data |
| CHANGE OF MAILING ADDRESS | 2024-08-12 | 1180 SW 184 TERRACE, PEMBROKE PINES, FL 33029 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| AMENDMENT | 2017-04-07 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2015-02-02 | LOSADA, GABRIEL | No data |
| AMENDMENT | 2005-12-07 | No data | No data |
| NAME CHANGE AMENDMENT | 2005-01-19 | D & P INTERNATIONAL USA INC. | No data |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-08-12 |
| AMENDED ANNUAL REPORT | 2022-10-24 |
| AMENDED ANNUAL REPORT | 2022-05-16 |
| AMENDED ANNUAL REPORT | 2022-05-12 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-01-26 |
| ANNUAL REPORT | 2020-06-03 |
| AMENDED ANNUAL REPORT | 2019-12-20 |
| ANNUAL REPORT | 2019-01-30 |
| ANNUAL REPORT | 2018-01-16 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
