| Entity Name: | DEVELOPMENTS & ESTATES UNITED, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DEVELOPMENTS & ESTATES UNITED, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 17 Mar 2008 (17 years ago) |
| Date of dissolution: | 04 Aug 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Aug 2014 (11 years ago) |
| Document Number: | P08000028190 |
| FEI/EIN Number |
262182298
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2550 STAG RUN BLVD., SUITE 614, CLEARWATER, FL, 33765 |
| Mail Address: | P. O. BOX 15135, CLEARWATER, FL, 33766 |
| ZIP code: | 33765 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GENNARE JOSE EDUARDO | Chief Executive Officer | 2550 STAG RUN BLVD # 614, CLEARWATER, FL, 33765 |
| GENNARE NIVEA MARIA P | Chief Financial Officer | 2550 STAG RUN BLVD # 614, CLEARWATER, FL, 33765 |
| GENNARE JOSE EDUARDO | Agent | 2550 STAG RUN BLVD., CLEARWATER, FL, 33765 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000013587 | ROCKY POINT MINERALS & GEMSTONES CENTER | EXPIRED | 2014-02-07 | 2019-12-31 | - | P.P.BOX 15135, CLEAWATER, FL, 33765 |
| G12000101175 | INTERNATIONAL COMMODITIES CENTER UNITED | EXPIRED | 2012-10-16 | 2017-12-31 | - | 2550 STAG RUN BLVD 614, CLEARWATER, FL, 33765 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-08-04 | - | - |
| REINSTATEMENT | 2012-01-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| AMENDMENT AND NAME CHANGE | 2008-09-08 | DEVELOPMENTS & ESTATES UNITED, INC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-09-08 | 2550 STAG RUN BLVD., SUITE 614, CLEARWATER, FL 33765 | - |
| CHANGE OF MAILING ADDRESS | 2008-09-08 | 2550 STAG RUN BLVD., SUITE 614, CLEARWATER, FL 33765 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2014-08-04 |
| ANNUAL REPORT | 2013-04-24 |
| REINSTATEMENT | 2012-01-17 |
| ANNUAL REPORT | 2010-04-27 |
| ANNUAL REPORT | 2009-01-24 |
| Amendment and Name Change | 2008-09-08 |
| Domestic Profit | 2008-03-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
