| Entity Name: | D.E. ENTERPRISES MULTI-SERVICES COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
D.E. ENTERPRISES MULTI-SERVICES COMPANY, 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: | 17 Mar 2009 (16 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P09000023896 |
| FEI/EIN Number |
800371608
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 197 LAKEVIEW DR., 101, WESTON, FL, 33326 |
| Mail Address: | 197 LAKEVIEW DR., 101, WESTON, FL, 33326 |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMIREZ ESTEPHAN RAFAEL D | Chief Executive Officer | 197 LAKEVIEW DR., WESTON, FL, 33326 |
| TOSTA KARLA G | Vice President | 197 LAKEVIEW DR., WESTON, FL, 33326 |
| RAMIREZ ESTEPHAN VICTOR R | Chief Financial Officer | 197 LAKEVIEW DR., WESTON, FL, 33326 |
| RAMIREZ VIDAL RAFAEL D | Director | 197 LAKEVIEW DR., WESTON, FL, 33326 |
| ESTEPHAN JEANNY ANA L | B | 197 LAKEVIEW DR., WESTON, FL, 33326 |
| ESTEPHAN JEANNY ANA L | Administrator | 197 LAKEVIEW DR., WESTON, FL, 33326 |
| RAMIREZ ESTEPHAN RAFAEL D | Administrator | 197 LAKEVIEW DR., WESTON, FL, 33326 |
| RAMIREZ ESTEPHAN RAFAEL D | Manager | 197 LAKEVIEW DR., WESTON, FL, 33326 |
| RAMIREZ ESTEPHAN RAFAEL D | Agent | 197 LAKEVIEW DR., WESTON, FL, 33326 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000092255 | KARTTOS STUDIO | EXPIRED | 2012-09-19 | 2017-12-31 | - | 4478 WESTON RD, DAVIE, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-11 | RAMIREZ ESTEPHAN, RAFAEL DSR. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-20 | 197 LAKEVIEW DR., 101, WESTON, FL 33326 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-20 | 197 LAKEVIEW DR., 101, WESTON, FL 33326 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-20 | 197 LAKEVIEW DR., 101, WESTON, FL 33326 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-11 |
| ANNUAL REPORT | 2011-04-20 |
| ANNUAL REPORT | 2010-04-20 |
| Domestic Profit | 2009-03-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
