| Entity Name: | ODEVELOPER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ODEVELOPER, 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 Jun 1996 (29 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 08 Jun 2016 (9 years ago) |
| Document Number: | P96000047155 |
| FEI/EIN Number |
650668499
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2465 EXECUTIVE PARK DRIVE, SUITE 140, WESTON, FL, 33331, US |
| Mail Address: | 2465 EXECUTIVE PARK DRIVE, SUITE 140, WESTON, FL, 33331, US |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ODEVELOPER 401K | 2017 | 650668499 | 2018-07-17 | ODEVELOPER INC. | 8 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2018-07-17 |
| Name of individual signing | DANIELA TEJEDA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 519100 |
| Sponsor’s telephone number | 9542177085 |
| Plan sponsor’s address | 2400 NORTH COMMERCE PKWY ST 302, WESTON, FL, 33326 |
Signature of
| Role | Plan administrator |
| Date | 2017-05-17 |
| Name of individual signing | CAROLINA QUINTERO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 519100 |
| Sponsor’s telephone number | 9542177085 |
| Plan sponsor’s address | 2400 NORTH COMMERCE PKWY ST 302, WESTON, FL, 33326 |
Signature of
| Role | Plan administrator |
| Date | 2016-06-01 |
| Name of individual signing | CAROLINA QUINTERO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 519100 |
| Sponsor’s telephone number | 9542177085 |
| Plan sponsor’s address | 2400 NORTH COMMERCE PKWY ST 302, WESTON, FL, 33326 |
Signature of
| Role | Plan administrator |
| Date | 2015-06-16 |
| Name of individual signing | CAROLINA QUINTERO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| PALM TIRSO R | President | 2465 EXECUTIVE PARK DRIVE SUITE 140, WESTON, FL, 33331 |
| PALM GUILLERMO A | Director | 2465 EXECUTIVE PARK DRIVE SUITE 140, WESTON, FL, 33331 |
| RUBIO ALBERTO J | Director | 2465 EXECUTIVE PARK DRIVE SUITE 140, WESTON, FL, 33331 |
| MESA MANUEL A | Agent | 2441 NW 93 AV, MIAMI, FL, 33172 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000022685 | AMPLEXUS INTERNATIONAL | EXPIRED | 2017-03-02 | 2022-12-31 | - | 2645 EXECUTIVE PARK DRIVE, SUITE 140, WESTON, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2016-06-08 | 2465 EXECUTIVE PARK DRIVE, SUITE 140, WESTON, FL 33331 | - |
| AMENDMENT | 2016-06-08 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-06-08 | 2465 EXECUTIVE PARK DRIVE, SUITE 140, WESTON, FL 33331 | - |
| CANCEL ADM DISS/REV | 2009-10-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-10-16 | 2441 NW 93 AV, SUITE 101, MIAMI, FL 33172 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| NAME CHANGE AMENDMENT | 2004-12-10 | ODEVELOPER, INC. | - |
| REINSTATEMENT | 1998-04-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-14 |
| ANNUAL REPORT | 2024-01-14 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-01-08 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-01-17 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-03-02 |
| Amendment | 2016-06-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
