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DESI, INCORPORATED - Florida Company Profile

Company Details

Entity Name: DESI, INCORPORATED
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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: 14 Dec 2020 (4 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: N20000013886
Address: 115 E VAN FLEET DR. #344, BARTOW, FL, 33830, UN
Mail Address: 115 E VAN FLEET DR. #344, BARTOW, FL, 33830, UN
ZIP code: 33830
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTILLO RUGINA Manager 115 E VAN FLEET DR. #344, BARTOW, FL, 33830
CASTILLO RUGINA Director 115 E VAN FLEET DR. #344, BARTOW, FL, 33830
HUDNELL RODERICK Chairman 115 E VAN FLEET DR. #344, BARTOW, FL, 33830
HUDNELL RODERICK Director 115 E VAN FLEET DR. #344, BARTOW, FL, 33830
PAIGE TREVOR Treasurer 115 E. VAN FLEET DR. #344, BARTOW, FL, 33830
PAIGE TREVOR Director 115 E. VAN FLEET DR. #344, BARTOW, FL, 33830
CASTILLO RUGINA Agent 115 E VAN FLEET DR. #344, BARTOW, FL, 33830

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
Domestic Non-Profit 2020-12-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State