| Entity Name: | D & P INTERNATIONAL USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
D & P INTERNATIONAL USA INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 01 Jun 2004 (21 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 12 Aug 2024 (8 months ago) |
| Document Number: | P04000085275 |
| FEI/EIN Number |
201379814
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 1180 SW 184 TERRACE, PEMBROKE PINES, FL, 33029 |
| OCHOA VANESSA | Vice President | 1180 SW 184 TERRACE, PEMBROKE PINES, FL, 33029 |
| RUIZ LAURA | Secretary | 1180 SW 184 TERRACE, PEMBROKE PINES, FL, 33029 |
| RODRIGUEZ FERNAN | Director | 2665 SOUTH BAYSHORE DRIVE, MIAMI, FL, 33133 |
| FONTALVO ALVAREZ DANIELA | Director | 2665 SOUTH BAYSHORE DRIVE, MIAMI, FL, 33133 |
| LOSADA GABRIEL | Agent | 1180 SW 184 TERRACE, PEMBROKE PINES, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-08-12 | 1180 SW 184 TERRACE, PEMBROKE PINES, FL 33029 | - |
| REINSTATEMENT | 2024-08-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-08-12 | 1180 SW 184 TERRACE, PEMBROKE PINES, FL 33029 | - |
| CHANGE OF MAILING ADDRESS | 2024-08-12 | 1180 SW 184 TERRACE, PEMBROKE PINES, FL 33029 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| AMENDMENT | 2017-04-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-02-02 | LOSADA, GABRIEL | - |
| AMENDMENT | 2005-12-07 | - | - |
| NAME CHANGE AMENDMENT | 2005-01-19 | D & P INTERNATIONAL USA INC. | - |
| 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 Apr 2025
Sources: Florida Department of State
