| Entity Name: | DESME INVESTMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DESME INVESTMENT GROUP, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 14 Oct 2002 (23 years ago) |
| Document Number: | P02000110670 |
| FEI/EIN Number |
352184681
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2319 NW 20 STREET, MIAMI, FL, 33142 |
| Mail Address: | 2319 NW 20 STREET, MIAMI, FL, 33142 |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DESME HUGO | President | 15820 TURNBERRY DR., MIAMI LAKES, FL, 33014 |
| DESME HUGO | Director | 15820 TURNBERRY DR., MIAMI LAKES, FL, 33014 |
| DESME JORGE | Vice President | 13101 SW 85 STREET, MIAMI, FL, 33183 |
| DESME JORGE | Director | 13101 SW 85 STREET, MIAMI, FL, 33183 |
| DESME CARLOS | Secretary | 3667 SOUTH MIAMI AVENUE APT. 144, MIAMI, FL, 33133 |
| DESME CARLOS | Director | 3667 SOUTH MIAMI AVENUE APT. 144, MIAMI, FL, 33133 |
| DESME HUGO | Agent | 2319 NW 20 STREET, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2015-04-21 | DESME, HUGO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-02-03 |
| ANNUAL REPORT | 2022-03-05 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2017-04-04 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-04-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
