THE DEVELOPMENT GROUP & INVESTMENT, INC - Florida Company Profile
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| Entity Name: | THE DEVELOPMENT GROUP & INVESTMENT, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 24 May 2012 (13 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P12000048419 |
| FEI/EIN Number | APPLIED FOR |
| Mail Address: | 20533 BISCAYNE BLVD, 4, AVENTURA, FL, 33180 |
| Address: | 20533 BISCAYNE BLVD., 4, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| 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 |
| SALAZAR VERNON E | Director | PLAZA CREDICORP BANK BLDG 27TH FLOOR 3-4, PANAMA CITY, PANAMA, PA, 507 |
| 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 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State