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DISI MANAGEMENT CORP. - Florida Company Profile

Company Details

Entity Name: DISI MANAGEMENT CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DISI MANAGEMENT CORP. 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: 07 Mar 2001 (24 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: P01000023550
FEI/EIN Number 593701242

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

Address: 8419 125TH PLACE N, LARGO, FL, 33773
Mail Address: 8419 125TH PLACE N, LARGO, FL, 33773
ZIP code: 33773
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ASHARIA AMIRALI President 8419 125TH PLACE N, LARGO, FL, 33773
ASHARIA AMIRALI Director 8419 125TH PLACE N, LARGO, FL, 33773
ASHARIA SHAKKER Secretary 8419 125TH PLACE N, LARGO, FL, 33773
ASHARIA SHAKKER Treasurer 8419 125TH PLACE N, LARGO, FL, 33773
ASHARIA SHAKKER Director 8419 125TH PLACE N, LARGO, FL, 33773
ASHARIA AMIRALI Agent 8419 125TH PLACE N, LARGO, FL, 33773

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2002-05-07 8419 125TH PLACE N, LARGO, FL 33773 -
CHANGE OF MAILING ADDRESS 2002-05-07 8419 125TH PLACE N, LARGO, FL 33773 -
REGISTERED AGENT NAME CHANGED 2002-05-07 ASHARIA, AMIRALI -
REGISTERED AGENT ADDRESS CHANGED 2002-05-07 8419 125TH PLACE N, LARGO, FL 33773 -

Documents

Name Date
ANNUAL REPORT 2008-02-04
ANNUAL REPORT 2007-02-15
ANNUAL REPORT 2006-05-01
ANNUAL REPORT 2005-01-10
ANNUAL REPORT 2004-02-12
ANNUAL REPORT 2003-01-10
ANNUAL REPORT 2002-05-07
Domestic Profit 2001-03-07

Date of last update: 01 May 2025

Sources: Florida Department of State