| Entity Name: | DIGI ESOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIGI ESOLUTIONS, 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: |
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: | 01 Feb 2000 (25 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P00000010808 |
| FEI/EIN Number |
650977934
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6500 NW 15 AVE, SUITE 300, FORT LAUDERDALE, FL, 33309 |
| Mail Address: | 6500 NW 15 AVE, SUITE 300, FORT LAUDERDALE, FL, 33309 |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BRETON ROLAND | Agent | 6500 NW 15TH AVE, FORT LAUDERDALE, FL, 33309 |
| TRACY ALFRED | Secretary | 4797 PRESERVE DRIVE, DELRAY BEACH, FL, 33445 |
| BRETON ROLAND | Director | 3428 N OCEAN BLVD, FORT LAUDERDALE, FL, 33309 |
| BRETON ROLAND | President | 3428 N OCEAN BLVD, FORT LAUDERDALE, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-03-23 | 6500 NW 15TH AVE, FORT LAUDERDALE, FL 33309 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-05-05 | 6500 NW 15 AVE, SUITE 300, FORT LAUDERDALE, FL 33309 | - |
| CHANGE OF MAILING ADDRESS | 2003-05-05 | 6500 NW 15 AVE, SUITE 300, FORT LAUDERDALE, FL 33309 | - |
| REGISTERED AGENT NAME CHANGED | 2003-05-05 | BRETON, ROLAND | - |
| NAME CHANGE AMENDMENT | 2000-05-18 | DIGI ESOLUTIONS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-03-23 |
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-05-28 |
| ANNUAL REPORT | 2001-10-29 |
| Name Change | 2000-05-18 |
| Domestic Profit | 2000-02-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
