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THE DEVELOPMENT GROUP & INVESTMENT, INC - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 - -

Documents

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