| Entity Name: | DESCARTES GROUNDCLOUD, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DESCARTES GROUNDCLOUD, 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: | 02 May 2022 (3 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 31 Jan 2024 (a year ago) |
| Document Number: | P22000040859 |
| FEI/EIN Number |
81-0848918
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2977 Goodlette-Frank Road N., Suite 52, Naples, FL, 34103, US |
| Mail Address: | 2977 Goodlette-Frank Road N., Suite 52, Naples, FL, 34103, US |
| ZIP code: | 34103 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Pagan J. S | President | 2977 Goodlette-Frank Road N., Naples, FL, 34103 |
| Brett Allan | Director | 2977 Goodlette-Frank Road N., Naples, FL, 34103 |
| Pagan J. S | Director | 2977 Goodlette-Frank Road N., Naples, FL, 34103 |
| Nguyen Peter | Secretary | 2977 Goodlette-Frank Road N., Naples, FL, 34103 |
| Brett Allan | Treasurer | 2977 Goodlette-Frank Road N., Naples, FL, 34103 |
| Nguyen Peter S | Vice President | 2977 Goodlette-Frank Road N., Naples, FL, 34103 |
| C T CORPORATION SYSTEM | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000012959 | GROUNDCLOUD | ACTIVE | 2023-01-27 | 2028-12-31 | - | 2900 14TH STREET, STE 36, NAPLES, FL, 34103 |
| G22000074968 | GROUNDCLOUD | ACTIVE | 2022-06-21 | 2027-12-31 | - | 2900 14TH ST., SUITE 36, NAPLES, FL, 34103 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-11 | 2977 Goodlette-Frank Road N., Suite 52, Naples, FL 34103 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-11 | 2977 Goodlette-Frank Road N., Suite 52, Naples, FL 34103 | - |
| AMENDMENT AND NAME CHANGE | 2024-01-31 | DESCARTES GROUNDCLOUD, INC. | - |
| MERGER | 2023-12-05 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000247135 |
| REGISTERED AGENT NAME CHANGED | 2023-05-11 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-05-11 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-11 |
| Amendment and Name Change | 2024-01-31 |
| Merger | 2023-12-05 |
| Reg. Agent Change | 2023-05-11 |
| ANNUAL REPORT | 2023-03-08 |
| Domestic Profit | 2022-05-02 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
