| Entity Name: | DE SOUSA GROUP, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
DE SOUSA GROUP, CORP is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 13 Nov 2012 (12 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 16 Jan 2018 (7 years ago) |
| Document Number: | P12000094372 |
| FEI/EIN Number |
46-1408950
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15721 SW 48TH DR, MIRAMAR, FL 33027 |
| Mail Address: | 15721 SW 48TH DR, MIRAMAR, FL 33027 |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE SOUSA, MARJORIE L | Agent | 5284 NW 114 AVE., UNIT 101, DORAL, FL 33178 |
| DE SOUSA, MARJORIE L | Director | 15721 SW 48TH DR, MIRAMAR, FL 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2018-06-26 | DE SOUSA, MARJORIE L | - |
| AMENDMENT | 2018-01-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-11-14 | 15721 SW 48TH DR, MIRAMAR, FL 33027 | - |
| CHANGE OF MAILING ADDRESS | 2017-11-14 | 15721 SW 48TH DR, MIRAMAR, FL 33027 | - |
| AMENDMENT | 2017-05-09 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-05-09 | 5284 NW 114 AVE., UNIT 101, DORAL, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-06-26 |
| Amendment | 2018-01-16 |
| Amendment | 2017-05-09 |
| ANNUAL REPORT | 2017-04-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3840168206 | 2020-08-05 | 0455 | PPP | 15721 SW 48TH DRIVE, PEMBROKE PINES, FL, 33027-5648 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 22 Feb 2025
Sources: Florida Department of State
