| Entity Name: | DESAI SETHI FOUNDATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Not For Profit Corporation |
| Status: | Active |
| Date Filed: | 12 Apr 2012 (13 years ago) |
| Document Number: | N12000003864 |
| FEI/EIN Number | 90-0820145 |
| Address: | 1111 BRICKELL AVENUE, 10TH FLOOR, SUITE 39, MIAMI, FL 33131 |
| Mail Address: | 1111 BRICKELL AVENUE, 10TH FLOOR, SUITE 39, MIAMI, FL 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | DESAI SETHI FOUNDATION, INC., NEW YORK | 5447393 | NEW YORK |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DSF EMPLOYEE 403(B) SAVINGS PLAN | 2023 | 900820145 | 2024-10-15 | DESAI SETHI FOUNDATION INC. | 9 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-10-15 |
| Name of individual signing | PIA DESAI |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 813000 |
| Sponsor’s telephone number | 6176422174 |
| Plan sponsor’s address | 1100 BRICKELL BAY DRIVE, #310850, MIAMI, FL, 33231 |
Signature of
| Role | Plan administrator |
| Date | 2023-10-10 |
| Name of individual signing | PIA DESAI |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 813000 |
| Sponsor’s telephone number | 3053477271 |
| Plan sponsor’s address | 1100 BRICKELL BAY DRIVE, #310850, MIAMI, FL, 33231 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-14 |
| Name of individual signing | PIA DESAI |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2022-06-22 |
| Name of individual signing | LISA ZHU |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 813000 |
| Sponsor’s telephone number | 3053477271 |
| Plan sponsor’s address | PO BOX 310850, MIAMI, FL, 33131 |
Signature of
| Role | Plan administrator |
| Date | 2021-09-28 |
| Name of individual signing | PIA DESAI |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2021-09-13 |
| Name of individual signing | LISA ZHU |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| DESAI, BHARAT | President | 1100 BRICKELL BAY DRIVE, # 310850 MIAMI, FL 33231 |
| Name | Role | Address |
|---|---|---|
| DESAI, BHARAT | Director | 1100 BRICKELL BAY DRIVE, # 310850 MIAMI, FL 33231 |
| SETHI, NEERJA | Director | 1100 BRICKELL BAY DRIVE, # 310850 MIAMI, FL 33231 |
| DESAI, SAAHILL | Director | 1100 BRICKELL BAY DRIVE, # 310850 MIAMI, FL 33231 |
| DESAI, PIA | Director | 1100 BRICKELL BAY DRIVE, # 310850 MIAMI, FL 33231 |
| Name | Role | Address |
|---|---|---|
| SETHI, NEERJA | Vice President | 1100 BRICKELL BAY DRIVE, # 310850 MIAMI, FL 33231 |
| Name | Role | Address |
|---|---|---|
| SETHI, NEERJA | Treasurer | 1100 BRICKELL BAY DRIVE, # 310850 MIAMI, FL 33231 |
| Name | Role | Address |
|---|---|---|
| SETHI, NEERJA | Secretary | 1100 BRICKELL BAY DRIVE, # 310850 MIAMI, FL 33231 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000014323 | SAMVID VENTURES | ACTIVE | 2021-01-29 | 2026-12-31 | No data | PO BOX 310130, MIAMI, FL, 33231 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-08 | 1111 BRICKELL AVENUE, 10TH FLOOR, SUITE 39, MIAMI, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2024-03-08 | 1111 BRICKELL AVENUE, 10TH FLOOR, SUITE 39, MIAMI, FL 33131 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-05-02 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-05-02 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-08 |
| ANNUAL REPORT | 2023-04-03 |
| Reg. Agent Change | 2022-05-02 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-05 |
| ANNUAL REPORT | 2020-06-04 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-04-04 |
| ANNUAL REPORT | 2016-03-03 |
Date of last update: 23 Jan 2025
Sources: Florida Department of State
