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DS REALTY INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: DS REALTY INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DS REALTY INVESTMENTS, 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: 25 Jul 2000 (25 years ago)
Date of dissolution: 16 Sep 2005 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (19 years ago)
Document Number: P00000070858
FEI/EIN Number 651029955

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

Address: 2600 SW 3RD AVE 730, MIAMI, FL, 33129
Mail Address: 2600 SW 3RD AVE 730, MIAMI, FL, 33129
ZIP code: 33129
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BARBAGALLO MIGUEL President 2600 SW BLVD. AVE. SUITE 730, MIAMI, FL, 33129
BARBAGALLO MIGUEL Director 2600 SW BLVD. AVE. SUITE 730, MIAMI, FL, 33129
SIDERO DANIE Director CORDOBA 1255 8TH FLOOR, BUENOS AIRES, ARGENTINA
SIDERO DANIE Vice President CORDOBA 1255 8TH FLOOR, BUENOS AIRES, ARGENTINA
RIZZUTI CARLOS P Director CORDOBA 1255 8TH FLOOR, BUENOS AIRES, ARGENTINA
RIZZUTI CARLOS P Secretary CORDOBA 1255 8TH FLOOR, BUENOS AIRES, ARGENTINA
RIZZUTI CARLOS P Treasurer CORDOBA 1255 8TH FLOOR, BUENOS AIRES, ARGENTINA
GUZUAN MARIO Agent TWO DATRAN CENTER, MIAMI, FL, 33156

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
CHANGE OF MAILING ADDRESS 2003-04-21 2600 SW 3RD AVE 730, MIAMI, FL 33129 -
REGISTERED AGENT NAME CHANGED 2003-04-21 GUZUAN, MARIO -
REGISTERED AGENT ADDRESS CHANGED 2003-04-21 TWO DATRAN CENTER, 9130 S. DADELAND BLVD., SUITE 150 NORTH, MIAMI, FL 33156 -
CHANGE OF PRINCIPAL ADDRESS 2002-04-22 2600 SW 3RD AVE 730, MIAMI, FL 33129 -

Documents

Name Date
ANNUAL REPORT 2004-05-04
ANNUAL REPORT 2003-04-21
ANNUAL REPORT 2002-04-22
ANNUAL REPORT 2001-05-10
Domestic Profit 2000-07-25

Date of last update: 02 Mar 2025

Sources: Florida Department of State