| Entity Name: | DE PAULA REALTY USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 03 Dec 2007 (17 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 04 Nov 2016 (8 years ago) |
| Document Number: | P07000128502 |
| FEI/EIN Number | 412261339 |
| Address: | 6965 Piazza Grande Ave., ORLANDO, FL, 32835, US |
| Mail Address: | 6965 Piazza Grande Ave., ORLANDO, FL, 32835, US |
| ZIP code: | 32835 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVES PAULO | Agent | 6965 Piazza Grande Ave., ORLANDO, FL, 32835 |
| Name | Role | Address |
|---|---|---|
| ALVES PAULO M | President | 6965 PIAZZA GRANDE AVE., ORLANDO, FL, 32835 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000137127 | PREMIUM REALTY GROUP USA | ACTIVE | 2023-11-08 | 2028-12-31 | No data | 6965 PIAZZA GRANDE AVE, STE 417, ORLANDO, FL, 32835 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-18 | 6965 Piazza Grande Ave., Suite # 417, ORLANDO, FL 32835 | No data |
| CHANGE OF MAILING ADDRESS | 2019-03-18 | 6965 Piazza Grande Ave., Suite # 417, ORLANDO, FL 32835 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-18 | 6965 Piazza Grande Ave., Suite # 417, ORLANDO, FL 32835 | No data |
| REGISTERED AGENT NAME CHANGED | 2017-04-28 | ALVES, PAULO | No data |
| AMENDMENT | 2016-11-04 | No data | No data |
| CANCEL ADM DISS/REV | 2008-12-02 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000951080 | TERMINATED | 1000000397399 | ORANGE | 2012-11-21 | 2032-12-05 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-01 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-24 |
| ANNUAL REPORT | 2020-05-21 |
| ANNUAL REPORT | 2019-03-18 |
| ANNUAL REPORT | 2018-03-31 |
| ANNUAL REPORT | 2017-04-28 |
| Amendment | 2016-11-04 |
| ANNUAL REPORT | 2016-05-02 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
