| Entity Name: | DE-SAI REALTY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DE-SAI REALTY, 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: | 01 May 2006 (19 years ago) |
| Date of dissolution: | 11 May 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 May 2019 (6 years ago) |
| Document Number: | P06000061756 |
| FEI/EIN Number |
204803948
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7041 Grand National Drive, ORLANDO, FL, 32819, US |
| Mail Address: | 8032 COTE CT, ORLANDO, FL, 32836, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DASAEE RAJ | Director | 8032 COTE COURT, ORLANDO, FL, 32836 |
| DASAEE RAJ | President | 8032 COTE COURT, ORLANDO, FL, 32836 |
| DASAEE RAJ | Secretary | 8032 COTE COURT, ORLANDO, FL, 32836 |
| DASAEE RAJ | Treasurer | 8032 COTE COURT, ORLANDO, FL, 32836 |
| DASAEE RAJ | Agent | 8032 COTE COURT, ORLANDO, FL, 32836 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-05-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-20 | 7041 Grand National Drive, 204, ORLANDO, FL 32819 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-12 | 8032 COTE COURT, ORLANDO, FL 32836 | - |
| CHANGE OF MAILING ADDRESS | 2014-07-03 | 7041 Grand National Drive, 204, ORLANDO, FL 32819 | - |
| CANCEL ADM DISS/REV | 2008-11-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
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| MOHAMMED SHAIKH VS KARAM DUGGAL, RAJ DASAEE, BUENA VISTA COMMONS, LLC, DE-SAI REALTY AND PINKY SHODHAN | 5D2017-0232 | 2017-01-24 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | MOHAMMED SHAIKH |
| Role | Appellant |
| Status | Active |
| Name | KARAM DUGGAL |
| Role | Appellee |
| Status | Active |
| Representations | JONATHAN A. STIMLER |
| Name | PINKY SHODAN |
| Role | Appellee |
| Status | Active |
| Name | DE-SAI REALTY, INC. |
| Role | Appellee |
| Status | Active |
| Name | RAJ DASAEE |
| Role | Appellee |
| Status | Active |
| Name | BUENA VISTA COMMONS, LLC |
| Role | Appellee |
| Status | Active |
| Name | Hon. John M. Kest |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Orange Cty Circuit Ct Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-07-17 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2017-07-17 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2017-06-27 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed ~ PCA |
| Docket Date | 2017-06-27 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Order Granting Attorney's Fees |
| Docket Date | 2017-04-14 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ FOR MERIT PANEL CONSIDERATION |
| On Behalf Of | KARAM DUGGAL |
| Docket Date | 2017-04-13 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | KARAM DUGGAL |
| Docket Date | 2017-03-03 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 1 VOL EFILED (658 PAGES) |
| On Behalf Of | Orange Cty Circuit Ct Clerk |
| Docket Date | 2017-03-01 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order Grant EOT for Answer Brief |
| Docket Date | 2017-02-16 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extensio of time to file Answer Brief |
| On Behalf Of | KARAM DUGGAL |
| Docket Date | 2017-02-01 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | MOHAMMED SHAIKH |
| Docket Date | 2017-01-27 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal ~ FILED BELOW 1/26/17 |
| On Behalf Of | MOHAMMED SHAIKH |
| Docket Date | 2017-01-27 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 ~ AMENDED |
| Docket Date | 2017-01-24 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
| Docket Date | 2017-01-24 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 1/20/17 |
| On Behalf Of | MOHAMMED SHAIKH |
| Docket Date | 2017-01-24 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2017-01-24 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-05-11 |
| ANNUAL REPORT | 2019-03-08 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-03-20 |
| ANNUAL REPORT | 2016-01-14 |
| ANNUAL REPORT | 2015-01-12 |
| ANNUAL REPORT | 2014-02-26 |
| ANNUAL REPORT | 2013-04-14 |
| ANNUAL REPORT | 2012-03-01 |
| ANNUAL REPORT | 2011-04-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
