| Entity Name: | DS HEALTHCARE GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DS HEALTHCARE 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: | 26 Jan 2007 (18 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 15 Aug 2023 (2 years ago) |
| Document Number: | P07000012637 |
| FEI/EIN Number |
208380461
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4918 SW 74TH COURT, MIAMI, FL, 33155, US |
| Mail Address: | 4918 SW 74TH COURT, MIAMI, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TAMEZ GUTIERREZ FERNANDO | Chief Executive Officer | 1395 Brickell Avenue, Miami, FL, 33131 |
| RIVERO FABIAN | President | 4918 SW 74TH COURT, MIAMI, FL, 33155 |
| RIVERO FABIAN | Agent | 4918 SW 74TH COURT, MIAMI, FL, 33155 |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000138184 | DS LABORATORIES | ACTIVE | 2023-11-10 | 2028-12-31 | - | 1395 BRICKELL AVE, SUITE 800, MIAMI, FL, 33131 |
| G19000030515 | DIVINE SKIN LABORATORIES | EXPIRED | 2019-03-06 | 2024-12-31 | - | 1607 NW 84TH AVENUE, DORAL, FL, 33126 |
| G17000059539 | DS LABORATORIES | EXPIRED | 2017-05-30 | 2022-12-31 | - | 1601 GREEN ROAD, POMPANO BEACH, FL, 33064 |
| G12000061587 | WALLY GROUP INC. | EXPIRED | 2012-06-20 | 2017-12-31 | - | 1602 ALTON ROAD, NO. 374, MIAMI BEACH, FL, 33139 |
| G12000057385 | DS LABORATORIES | EXPIRED | 2012-06-12 | 2017-12-31 | - | 1680 MERIDIAN AVE, SUITE 301, MIAMI BEACH, FL, 33139 |
| G12000041050 | DS LABORATORIES AND POLARIS RESEARCH | EXPIRED | 2012-05-01 | 2017-12-31 | - | 1680 MERIDIAN AVE. STE 301, MIAMI BEACH, FL, 33139 |
| G08287900329 | POLARIS LABS | EXPIRED | 2008-10-13 | 2013-12-31 | - | 1680 MERIDIAN AVENUE SUITE 301, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-08-15 | 4918 SW 74TH COURT, MIAMI, FL 33155 | - |
| REGISTERED AGENT NAME CHANGED | 2023-08-15 | RIVERO, FABIAN | - |
| CHANGE OF MAILING ADDRESS | 2023-08-15 | 4918 SW 74TH COURT, MIAMI, FL 33155 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-08-15 | 4918 SW 74TH COURT, MIAMI, FL 33155 | - |
| AMENDMENT | 2023-08-15 | - | - |
| MERGER | 2019-03-27 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000191445 |
| AMENDMENT | 2018-09-04 | - | - |
| AMENDMENT | 2017-06-12 | - | - |
| AMENDED AND RESTATEDARTICLES/NAME CHANGE | 2012-11-06 | DS HEALTHCARE GROUP, INC. | - |
| REINSTATEMENT | 2010-12-22 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000534578 | TERMINATED | 2016-032831-CA-01 | 11TH JUDICIAL CIRCUIT | 2018-07-19 | 2023-08-06 | $557,493.15 | GONZA EXECUTIVE SEARCH, LLC, 1504 BAY ROAD, 3304, MIAMI BEACH, FL 33139 |
| J18000134858 | ACTIVE | 1000000777836 | BROWARD | 2018-03-26 | 2038-03-28 | $ 972.23 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J14000050301 | TERMINATED | 1000000568970 | MIAMI-DADE | 2014-01-02 | 2034-01-09 | $ 4,872.52 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J08000196148 | LAPSED | 08-8760-SP-23-1 | MIAMI-DADE COUNTY COURT | 2008-05-23 | 2013-06-16 | $5,803.15 | NOVA VISION, LTD, 524 WOODLAND COURT, BOWLING GREEN, OH 43403 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| DS HEALTHCARE GROUP, INC., etc., et al., VS MICROCAP HEADLINES, INC., et al., | 3D2016-1895 | 2016-08-15 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | DS HEALTHCARE GROUP, INC. |
| Role | Appellant |
| Status | Active |
| Representations | GONZALO BARR, DANIEL C. MAZANEC, AARON T. WILLIAMS |
| Name | DANIEL KHESHIN |
| Role | Appellant |
| Status | Active |
| Name | ABNER SILVA |
| Role | Appellee |
| Status | Active |
| Name | MICROCAP HEADLINES, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Bradley H. Trushin, DANIEL F. BACHMAN, JOSHUA R. WILLIAMS, TIMOTHY P. ATKINSON |
| Name | Hon. Antonio Arzola |
| Role | Judge/Judicial Officer |
| Status | Active |
Docket Entries
| Docket Date | 2016-12-13 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2016-12-13 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2016-11-23 |
| Type | Disposition by Opinion |
| Subtype | Denied |
| Description | Denied - Order by Judge |
| Docket Date | 2016-11-23 |
| Type | Disposition by Order |
| Subtype | Denied |
| Description | Certiorari Denied (Including Resp & Reply) (DA30) ~ Following review of the petition for writ of certiorari, and the response and reply thereto, it is ordered that said petition is hereby denied. |
| Docket Date | 2016-10-07 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | DS HEALTHCARE GROUP, INC. |
| Docket Date | 2016-10-07 |
| Type | Response |
| Subtype | Reply |
| Description | REPLY ~ TO THE RESPONSE |
| On Behalf Of | DS HEALTHCARE GROUP, INC. |
| Docket Date | 2016-10-05 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Reply to Response |
| Description | Ext-granted to reply to response on pet. (OG01D) ~ Petitioners¿ motion for extension of time to file a reply to the response to the petition for writ of certiorari is granted to and including October 7, 2016. |
| Docket Date | 2016-09-29 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Mot. for Extension of Time to File Reply Brief |
| On Behalf Of | DS HEALTHCARE GROUP, INC. |
| Docket Date | 2016-09-22 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ to response to petition for writ of certiorari. |
| On Behalf Of | MICROCAP HEADLINES, INC. |
| Docket Date | 2016-09-22 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to petition for writ of certiorari. |
| On Behalf Of | MICROCAP HEADLINES, INC. |
| Docket Date | 2016-09-09 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to File Response |
| Description | Extension granted to respond to petition (OG01) ~ Respondent Microcap Headlines, Inc.¿s motion for an extension of time to file a response to the petition for writ of certiorari is granted to and including September 22, 2016. |
| Docket Date | 2016-09-06 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to File Response |
| Description | Motion for Extension of Time to File Response |
| On Behalf Of | MICROCAP HEADLINES, INC. |
| Docket Date | 2016-08-18 |
| Type | Order |
| Subtype | Order to Respond to Petition |
| Description | Order Resp. on all Petitions except Prohibi(OR12L) ~ Respondents are ordered to file a response within twenty (20) days of the date of this order to the petition for writ of certiorari. Further, a reply may be filed ten (10) days thereafter. |
| Docket Date | 2016-08-16 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/atty (OR14B) ~ Counsel for petitioners is ordered to pay the required three hundred ($300.00) dollar filing fee to the Clerk of the Court on or before August 26, 2016. |
| Docket Date | 2016-08-16 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for a petition is due. |
| Docket Date | 2016-08-16 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed |
| On Behalf Of | DS HEALTHCARE GROUP, INC. |
| Docket Date | 2016-08-15 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2016-08-15 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | DS HEALTHCARE GROUP, INC. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| Amendment | 2023-08-15 |
| ANNUAL REPORT | 2023-01-04 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-04-16 |
| ANNUAL REPORT | 2019-03-28 |
| Merger | 2019-03-27 |
| Amendment | 2018-09-04 |
| ANNUAL REPORT | 2018-05-09 |
Date of last update: 03 May 2025
Sources: Florida Department of State
