| Entity Name: | DEALERAPS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DEALERAPS, 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: | 28 Jan 2005 (20 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 07 Nov 2019 (5 years ago) |
| Document Number: | P05000017132 |
| FEI/EIN Number |
300303582
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8860 NW 18TH TERRACE, DORAL, FL, 33172, US |
| Mail Address: | 8860 NW 18TH TERRACE, DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROS MIGUEL P | President | 10849 NASHVILLE DR., COOPER CITY, FL, 33026 |
| ROS MIGUEL P | Director | 10849 NASHVILLE DR., COOPER CITY, FL, 33026 |
| ROS JAVIER | Vice President | 530 HOLLY DRIVE, SATELLITE BEACH, FL, 32937 |
| ROS JAVIER | Director | 530 HOLLY DRIVE, SATELLITE BEACH, FL, 32937 |
| ROS YOLANDA D | Treasurer | 10849 NASHVILLE DRIVE, COOPER CITY, FL, 33026 |
| ROS YOLANDA D | Secretary | 10849 NASHVILLE DRIVE, COOPER CITY, FL, 33026 |
| ROS YOLANDA D | Director | 10849 NASHVILLE DRIVE, COOPER CITY, FL, 33026 |
| ROS MIGUEL P | Agent | 8860 NW 18TH TERRACE, DORAL, FL, 33172 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000042551 | DEALERAPS | EXPIRED | 2013-05-02 | 2018-12-31 | - | 8809 NW 23RD STREET, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT AND NAME CHANGE | 2019-11-07 | DEALERAPS, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-20 | 8860 NW 18TH TERRACE, DORAL, FL 33172 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-20 | 8860 NW 18TH TERRACE, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2015-03-20 | 8860 NW 18TH TERRACE, DORAL, FL 33172 | - |
| CANCEL ADM DISS/REV | 2010-01-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-03-05 | ROS, MIGUEL PD | - |
| NAME CHANGE AMENDMENT | 2005-05-09 | BG LATIN AMERICA, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-14 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-02-11 |
| ANNUAL REPORT | 2021-03-03 |
| ANNUAL REPORT | 2020-04-28 |
| Amendment and Name Change | 2019-11-07 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-03-27 |
| ANNUAL REPORT | 2017-03-20 |
| ANNUAL REPORT | 2016-03-03 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
