| 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 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 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 |
| 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 |
| 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 | - |
| 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
