| Entity Name: | THE DEVELOPMENT GROUP & INVESTMENT, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE DEVELOPMENT GROUP & INVESTMENT, 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: | 24 May 2012 (13 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | P12000048419 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 20533 BISCAYNE BLVD, 4, AVENTURA, FL, 33180 |
| Address: | 20533 BISCAYNE BLVD., 4, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SALAZAR VERNON E | Director | PLAZA CREDICORP BANK BLDG 27TH FLOOR 3-4, PANAMA CITY, PANAMA, PA, 507 |
| TOVAR DE LEON LILIA J | Director | PLAZA CREDICORP BANK BLDG 27TH FLOOR 3-4, PANAMA CITY, PANAMA, PA, 507 |
| DE LEON DELIO J | Director | PLAZA CREDICORP BANK BLDG 27TH FLOOR 3-4, PANAMA CITY, PANAMA, PA, 507 |
| PULECIO MARIA | President | CARRERA 30 #14821 APT 302, BOGOTA |
| PULECIO MARIA | Secretary | CARRERA 30 #14821 APT 302, BOGOTA |
| PULECIO MARIA | Treasurer | CARRERA 30 #14821 APT 302, BOGOTA |
| PRATS FERNANDEZ & CO PA | Agent | 999 PONCE DE LEON BLVD., CORAL GABLES, FL 33134, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| PENDING REINSTATEMENT | 2014-10-24 | - | - |
| REINSTATEMENT | 2014-10-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-10-24 | 20533 BISCAYNE BLVD., 4, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2014-10-24 | 20533 BISCAYNE BLVD., 4, AVENTURA, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2014-10-24 | PRATS FERNANDEZ & CO PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-10-24 | 999 PONCE DE LEON BLVD., 1110, CORAL GABLES, FL 33134, FL 33134 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-02-26 |
| ANNUAL REPORT | 2015-04-30 |
| REINSTATEMENT | 2014-10-24 |
| Domestic Profit | 2012-05-24 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
