| Entity Name: | DERTOUR AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DERTOUR AMERICA, 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 2011 (14 years ago) |
| Document Number: | P11000009867 |
| FEI/EIN Number |
953110325
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 101 Continental Blvd, Suite 200, El Segundo, CA, 90245, US |
| Address: | 20803 BISCAYNE BLVD, SUITE 430, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KARNES JON JEFFRY | President | 20803 BISCAYNE BLVD, AVENTURA, FL, 33180 |
| KARNES JON JEFFRY | Secretary | 20803 BISCAYNE BLVD, AVENTURA, FL, 33180 |
| KARNES JON JEFFRY | Treasurer | 20803 BISCAYNE BLVD, AVENTURA, FL, 33180 |
| KARNES JON JEFFRY | Director | 20803 BISCAYNE BLVD, AVENTURA, FL, 33180 |
| SPERL KLAUS-ULRICH Dr. | Chairman | HUMBOLDTSTRASSE 140, COLOGNE, 51149 |
| SPERL KLAUS-ULRICH Dr. | Director | HUMBOLDTSTRASSE 140, COLOGNE, 51149 |
| KARNES JON JEFFRY | Agent | 20803 BISCAYNE BLVD, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-02-09 | 20803 BISCAYNE BLVD, SUITE 430, AVENTURA, FL 33180 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-17 | 20803 BISCAYNE BLVD, SUITE 430, AVENTURA, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-17 | KARNES, JON JEFFRY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-17 | 20803 BISCAYNE BLVD, SUITE 430, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-02-13 |
| ANNUAL REPORT | 2019-03-20 |
| ANNUAL REPORT | 2018-01-22 |
| ANNUAL REPORT | 2017-01-13 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-01-14 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
