| Entity Name: | DP WORLD TECH AMERICAS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DP WORLD TECH AMERICAS 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: | 04 Apr 1995 (30 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 30 Aug 2024 (7 months ago) |
| Document Number: | P95000026763 |
| FEI/EIN Number |
65-0636957
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2851 High Meadow Circle, Suite 250, Auburn Hills, MI, 48326, US |
| Mail Address: | 2851 High Meadow Circle, Auburn Hills, MI, 48326, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | DP WORLD TECH AMERICAS INC., MISSISSIPPI | 1072215 | MISSISSIPPI |
| Headquarter of | DP WORLD TECH AMERICAS INC., NEW YORK | 4736207 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC. | Agent | - |
| Felberg Marcelo | Treasurer | 2851 High Meadow Circle, Auburn Hills, MI, 48326 |
| Shires Brad | Comp | 2851 High Meadow Circle, Auburn Hills, MI, 48326 |
| Enright Patrick | Director | 2851 High Meadow Circle, Auburn Hills, MI, 48326 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000020581 | COMPUSPAR USA | EXPIRED | 2012-02-29 | 2017-12-31 | - | ATTN: JACQUELINE LAKES, 2851 HIGH MEADOW CIRCLE, SUITE 250, AUBURN HILLS, MI, 48326, US |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2024-08-30 | DP WORLD TECH AMERICAS INC. | - |
| CHANGE OF MAILING ADDRESS | 2024-04-26 | 2851 High Meadow Circle, Suite 250, Auburn Hills, MI 48326 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-26 | 2851 High Meadow Circle, Suite 250, Auburn Hills, MI 48326 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-07-17 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| REGISTERED AGENT NAME CHANGED | 2023-07-17 | UNITED AGENT GROUP INC. | - |
| NAME CHANGE AMENDMENT | 2012-02-28 | SYNCREON TECHNOLOGY (AMERICA) INC. | - |
| AMENDMENT | 2011-10-20 | - | - |
| CANCEL ADM DISS/REV | 2007-10-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2006-11-21 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000238555 | TERMINATED | 1000000210629 | LEE | 2011-04-08 | 2031-04-20 | $ 961.94 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| J10001071247 | TERMINATED | 1000000194183 | LEE | 2010-11-08 | 2030-11-19 | $ 990.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| J10000074275 | TERMINATED | 1000000077261 | LEE | 2008-04-15 | 2030-02-15 | $ 863.38 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| Name | Date |
|---|---|
| Amendment and Name Change | 2024-08-30 |
| ANNUAL REPORT | 2024-04-26 |
| AMENDED ANNUAL REPORT | 2023-08-08 |
| Reg. Agent Change | 2023-07-17 |
| ANNUAL REPORT | 2023-03-23 |
| ANNUAL REPORT | 2022-04-01 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-01-25 |
| ANNUAL REPORT | 2018-01-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
