| Entity Name: | DEVELOP ENTERPRISES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DEVELOP ENTERPRISES 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: | 31 May 2005 (20 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 15 Dec 2006 (18 years ago) |
| Document Number: | P05000078456 |
| FEI/EIN Number |
043821919
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 650 NW 195TH TER, MIAMI GARDENS, FL, 33169, US |
| Mail Address: | P O BOX 126093, HIALEAH, FL, 33012 |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARAICOA VERONICA L | President | 14932 SW 142ND ST, MIAMI, FL, 33196 |
| GARAICOA VERONICA L | Agent | 14932 SW 142ND ST, MIAMI, FL, 33196 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000064256 | MONETTI GROUP | EXPIRED | 2014-07-09 | 2019-12-31 | - | P.O. BOX 526661, MIAMI, FL, 33152 |
| G14000057515 | MONETTI GROUP INC | EXPIRED | 2014-06-11 | 2019-12-31 | - | P O BOX 526661, MIAMI, FL, 33152 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-31 | 650 NW 195TH TER, MIAMI GARDENS, FL 33169 | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-07 | GARAICOA, VERONICA LILIANA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-06 | 14932 SW 142ND ST, MIAMI, FL 33196 | - |
| AMENDMENT | 2006-12-15 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000080456 | TERMINATED | 1000000568421 | MIAMI-DADE | 2014-01-13 | 2034-01-15 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001185983 | TERMINATED | 1000000434483 | MIAMI-DADE | 2013-06-25 | 2033-07-17 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J12001026957 | TERMINATED | 1000000333312 | MIAMI-DADE | 2012-12-12 | 2032-12-19 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J11000427059 | TERMINATED | 1000000220169 | DADE | 2011-06-16 | 2031-07-13 | $ 480.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-23 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-01-31 |
| AMENDED ANNUAL REPORT | 2021-08-27 |
| AMENDED ANNUAL REPORT | 2021-03-22 |
| ANNUAL REPORT | 2021-03-08 |
| ANNUAL REPORT | 2020-03-31 |
| AMENDED ANNUAL REPORT | 2019-10-07 |
| AMENDED ANNUAL REPORT | 2019-07-17 |
| ANNUAL REPORT | 2019-03-06 |
Date of last update: 02 May 2025
Sources: Florida Department of State
