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DE SOUSA GROUP, CORP - Florida Company Profile

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Company Details

Entity Name: DE SOUSA GROUP, CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DE SOUSA GROUP, CORP 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: 13 Nov 2012 (13 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, US
Mail Address: 15721 SW 48TH DR, MIRAMAR, FL, 33027, US
ZIP code: 33027
City: Hollywood
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE SOUSA MARJORIE L Director 15721 SW 48TH DR, MIRAMAR, FL, 33027
DE SOUSA MARJORIE L Agent 5284 NW 114 AVE., DORAL, FL, 33178

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-08-05
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
24147.22
Total Face Value Of Loan:
24147.22

Trademarks

Serial Number:
86190162
Mark:
MARJORIE DE SOUSA
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2014-02-11
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
MARJORIE DE SOUSA

Goods And Services

For:
Arranging and conducting special events for social entertainment purposes; Entertainment in the nature of an ongoing special variety, news, music or comedy show featuring dance broadcast over television, satellite, audio, and video media; Entertainment in the nature of fashion shows; Entertainment i...
First Use:
1992-01-01
International Classes:
041 - Primary Class
Class Status:
Sec. 8 – Entire Registration

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$24,147.22
Date Approved:
2020-08-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$24,147.22
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$24,373.94
Servicing Lender:
First Horizon Bank
Use of Proceeds:
Payroll: $24,147.22

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Date of last update: 01 Jul 2025

Sources: Florida Department of State