| Entity Name: | DESTINY RESORTS INTERNATIONAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DESTINY RESORTS INTERNATIONAL, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 07 Jan 2000 (25 years ago) |
| Date of dissolution: | 15 Jan 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR REGISTERED AGENT |
| Event Date Filed: | 15 Jan 2002 (23 years ago) |
| Document Number: | L00000000299 |
| FEI/EIN Number |
650990027
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16462 NE 34TH AVE., NORTH MIAMI BEACH, FL, 33160 |
| Mail Address: | 16462 NE 34TH AVE., NORTH MIAMI BEACH, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | DESTINY RESORTS INTERNATIONAL, LLC, NEW YORK | 2561134 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| MONTES FERDINAND | President | 16462 NE 34TH AVENUE, NORTH MIAMI BEACH, FL, 33160 |
| MONTES FERDINAND | Director | 16462 NE 34TH AVENUE, NORTH MIAMI BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR REGISTERED AGENT | 2002-01-15 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000034839 | LAPSED | 01-12982 CA 03 | CIR CT 11TH JUD CIR MIAMI-DADE | 2002-01-07 | 2007-01-31 | $98,087.72 | BASKETBALL PROPERTIES LTD, ONE SE 3RD AVENUE SUITE 2300, MIAMI, FL 33131 |
| Name | Date |
|---|---|
| Admin. Diss. for Reg. Agent | 2002-01-15 |
| Reg. Agent Resignation | 2001-09-07 |
| ANNUAL REPORT | 2001-05-03 |
| Off/Dir Resignation | 2000-01-07 |
| Florida Limited Liabilites | 2000-01-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
