| Entity Name: | DIGITAL EXTENSIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIGITAL EXTENSIONS, 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: | 22 Apr 2009 (16 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P09000035720 |
| FEI/EIN Number |
264801792
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3301 NE 1ST AVENUE, SUITE PH 6, MIAMI, FL, 33137, US |
| Mail Address: | 3301 NE 1ST AVENUE, SUITE PH 6, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTIAGO JOHN | President | 400 91ST STREET, SURFSIDE, FL, 33154 |
| SUSKEY PAUL | Vice President | 8911 COLLINS AVENUE, SURFSIDE, FL, 33154 |
| SANTIAGO JOHN | Secretary | 400 91ST STREET, SURFSIDE, FL, 33154 |
| SUSKEY PAUL | Treasurer | 8911 COLLINS AVENUE, SURFSIDE, FL, 33154 |
| SANTIAGO JOHN | Agent | 3301 NE 1ST AVENUE SUITE PH 6, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REINSTATEMENT | 2011-03-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-01-08 |
| ANNUAL REPORT | 2013-06-11 |
| ANNUAL REPORT | 2012-02-09 |
| REINSTATEMENT | 2011-03-14 |
| Domestic Profit | 2009-04-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
