| Entity Name: | DEVELOP PROPERTIES USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DEVELOP PROPERTIES USA 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: |
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: | 23 Apr 2019 (6 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 16 Dec 2020 (4 years ago) |
| Document Number: | P19000035790 |
| FEI/EIN Number |
83-4631303
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 496 PONDEROSA DRIVE, SAINT CLOUD, FL, 34769, US |
| Address: | 496 PONDEROSA DR, SAINT CLOUD, FL, 34769, US |
| ZIP code: | 34769 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOMEZ PALACIO JORGE | President | 496 PONDEROSA DRIVE, SAINT CLOUD, FL, 34769 |
| QUINTERO BETANCUR MARIA D | Vice President | 496 PONDEROSA DRIVE, SAINT CLOUD, FL, 34769 |
| GOMEZ PALACIO JORGE | Agent | 496 PONDEROSA DRIVE, SAINT CLOUD, FL, 34769 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-10-27 | 496 PONDEROSA DR, SAINT CLOUD, FL 34769 | - |
| REGISTERED AGENT NAME CHANGED | 2023-10-27 | GOMEZ PALACIO, JORGE | - |
| CHANGE OF MAILING ADDRESS | 2022-03-29 | 496 PONDEROSA DR, SAINT CLOUD, FL 34769 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-29 | 496 PONDEROSA DRIVE, SAINT CLOUD, FL 34769 | - |
| AMENDMENT | 2020-12-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-28 |
| ANNUAL REPORT | 2024-01-17 |
| AMENDED ANNUAL REPORT | 2023-10-27 |
| ANNUAL REPORT | 2023-02-08 |
| ANNUAL REPORT | 2022-03-29 |
| ANNUAL REPORT | 2021-04-28 |
| Amendment | 2020-12-16 |
| ANNUAL REPORT | 2020-01-21 |
| Domestic Profit | 2019-04-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
