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DISENOS PASIONY INC. - Florida Company Profile

Company Details

Entity Name: DISENOS PASIONY INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DISENOS PASIONY 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 Apr 2001 (24 years ago)
Date of dissolution: 01 Oct 2004 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (21 years ago)
Document Number: P01000041643
FEI/EIN Number 651095838

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

Address: 725 E EL PASO, CLEWISTON, FL, 33440
Mail Address: 725 E EL PASO, CLEWISTON, FL, 33440
ZIP code: 33440
County: Hendry
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BARGHOUTHI FOAD Director 725 E EL PASO PARO, CLEWISTON, FL, 33440
HEFFERNAN RICHARD L Agent 2911 EAST MAIN STREET, PAHOKEE, FL, 33476

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
REGISTERED AGENT NAME CHANGED 2003-05-02 HEFFERNAN, RICHARD L -
REGISTERED AGENT ADDRESS CHANGED 2003-05-02 2911 EAST MAIN STREET, PAHOKEE, FL 33476 -
CHANGE OF PRINCIPAL ADDRESS 2002-10-04 725 E EL PASO, CLEWISTON, FL 33440 -
CHANGE OF MAILING ADDRESS 2002-10-04 725 E EL PASO, CLEWISTON, FL 33440 -

Documents

Name Date
ANNUAL REPORT 2003-05-02
ANNUAL REPORT 2002-10-04
Domestic Profit 2001-04-25

Date of last update: 02 May 2025

Sources: Florida Department of State