| Entity Name: | DEMIR GROUP INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DEMIR GROUP INTERNATIONAL, 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: | 01 Jun 2004 (21 years ago) |
| Document Number: | P04000085442 |
| FEI/EIN Number |
201185492
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10800 BISCAYNE BLVD, SUITE 200, MIAMI, FL, 33161, US |
| Mail Address: | 10800 BISCAYNE BLVD, SUITE 200, MIAMI, FL, 33161, US |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEMIRIAN HAYGO | Secretary | 10800 BISCAYNE BLVD., MIAMI, FL, 33161 |
| DEMIRIAN HAYGO | Agent | 8925 Collins Avenue, Surfside, FL, 33154 |
| DEMIRIAN HAYGO | President | 10800 BISCAYNE BLVD., MIAMI, FL, 33161 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000044871 | DGI | ACTIVE | 2016-05-03 | 2026-12-31 | - | 10800 BISCAYNE BLVD, SUITE 200, MIAMI, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-24 | 8925 Collins Avenue, PH 12C, Surfside, FL 33154 | - |
| REGISTERED AGENT NAME CHANGED | 2020-01-23 | DEMIRIAN, HAYGO | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-08-27 | 10800 BISCAYNE BLVD, SUITE 200, MIAMI, FL 33161 | - |
| CHANGE OF MAILING ADDRESS | 2018-08-27 | 10800 BISCAYNE BLVD, SUITE 200, MIAMI, FL 33161 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-18 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-01-25 |
| Reg. Agent Change | 2018-08-27 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-03-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2754348309 | 2021-01-21 | 0455 | PPS | 10800 Biscayne Blvd, Miami, FL, 33161-7482 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2585427202 | 2020-04-16 | 0455 | PPP | 10800 Biscayne Blvd Suite 200, Miami, FL, 33161 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
