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D.S.I. APPRAISAL SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: D.S.I. APPRAISAL SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

D.S.I. APPRAISAL SERVICES, 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: 15 Jun 2000 (25 years ago)
Date of dissolution: 19 Mar 2010 (15 years ago)
Last Event: VOLUNTARY DISS W/ NOTICE
Event Date Filed: 19 Mar 2010 (15 years ago)
Document Number: P00000058237
FEI/EIN Number 651018395

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4241 SW 162 CT, MIAMI, FL, 33185
Mail Address: 4241 SW 162 CT, MIAMI, FL, 33185
ZIP code: 33185
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SUAU IVIANA President 4241 SW 162 CT, MIAMI, FL, 33185
SUAU IVIANA Agent 4241 SW 162 CT, MIAMI, FL, 33185

Events

Event Type Filed Date Value Description
VOLUNTARY DISS W/ NOTICE 2010-03-19 - -
REGISTERED AGENT NAME CHANGED 2009-03-12 SUAU, IVIANA -
REGISTERED AGENT ADDRESS CHANGED 2006-01-06 4241 SW 162 CT, MIAMI, FL 33185 -
CHANGE OF PRINCIPAL ADDRESS 2005-01-14 4241 SW 162 CT, MIAMI, FL 33185 -
CHANGE OF MAILING ADDRESS 2005-01-14 4241 SW 162 CT, MIAMI, FL 33185 -

Documents

Name Date
CORAPVDWN 2010-03-19
ANNUAL REPORT 2009-03-12
ANNUAL REPORT 2008-01-16
ANNUAL REPORT 2007-01-05
ANNUAL REPORT 2006-01-06
ANNUAL REPORT 2005-01-14
ANNUAL REPORT 2004-02-04
ANNUAL REPORT 2003-03-03
ANNUAL REPORT 2002-01-16
ANNUAL REPORT 2001-04-10

Date of last update: 02 Mar 2025

Sources: Florida Department of State