| Entity Name: | DS INVESTMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DS INVESTMENT GROUP, 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: | 05 Jan 2000 (25 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 21 Oct 2003 (22 years ago) |
| Document Number: | P00000003447 |
| FEI/EIN Number |
650973822
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2001A RIO DE JANEIRO AVENUE, PUNTA GORDA, FL, 33983 |
| Mail Address: | 2001A RIO DE JANEIRO AVENUE, PUNTA GORDA, FL, 33983 |
| ZIP code: | 33983 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PATEL SANDIP | Director | 2001 A RIO DE JANEIRO AVENUE, PUNTA GORDA, FL, 33983 |
| PATEL SANDIP | Agent | 2001 A RIO DE JANEIRO AVENUE, PUNTA GORDA, FL, 33983 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000056204 | THE CORNER STORE | ACTIVE | 2015-06-09 | 2025-12-31 | - | 2001 RIO DE JANIERO AVE, PUNTA GORDA, FL, 33983 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2003-10-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-07-25 | 2001A RIO DE JANEIRO AVENUE, PUNTA GORDA, FL 33983 | - |
| CHANGE OF MAILING ADDRESS | 2001-07-25 | 2001A RIO DE JANEIRO AVENUE, PUNTA GORDA, FL 33983 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-07-25 | 2001 A RIO DE JANEIRO AVENUE, PUNTA GORDA, FL 33983 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-30 |
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-01-07 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-18 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-01-13 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-01-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7900187206 | 2020-04-28 | 0455 | PPP | 2001 Rio De Janeiro Avenue, PUNTA GORDA, FL, 33983-8622 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
