| Entity Name: | DENTIPLAN PLUS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DENTIPLAN PLUS 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: | 17 Jul 2019 (6 years ago) |
| Document Number: | P19000058830 |
| FEI/EIN Number |
84-2664929
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4701 LUMINOUS LOOP, KISSIMMEE, FL, 34746, US |
| Mail Address: | 4701 LUMINOUS LOOP, KISSIMMEE, FL, 34746, US |
| ZIP code: | 34746 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZULUAGA NELSON | Director | 4701 LUMINOUS LOOP, KISSIMMEE, FL, 34746 |
| DUQUE MARGARITA M | Director | 4701 LUMINOUS LOOP, KISSIMMEE, FL, 34746 |
| ZULUAGA ALEJANDRO | Director | 4701 LUMINOUS LOOP, KISSIMMEE, FL, 34746 |
| DUQUE MARGARITA M | Agent | 4701 LUMINOUS LOOP, KISSIMMEE, FL, 34746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-26 | 4701 LUMINOUS LOOP, AP 301, KISSIMMEE, FL 34746 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-26 | 4701 LUMINOUS LOOP, AP 301, KISSIMMEE, FL 34746 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-26 | 4701 LUMINOUS LOOP, AP 301, KISSIMMEE, FL 34746 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-26 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-03-18 |
| Domestic Profit | 2019-07-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
