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DARSHAN EQUITY INVESTMENT, INC. - Florida Company Profile

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Company Details

Entity Name: DARSHAN EQUITY INVESTMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DARSHAN EQUITY INVESTMENT, 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: 26 May 2009 (16 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: P09000046008
FEI/EIN Number 270246115

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1560 CALAIS DRIVE, MIAMI, FL, 33141, US
Mail Address: 1560 CALAIS DRIVE, MIAMI, FL, 33141, US
ZIP code: 33141
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PAPIRI ROBERT President 1560 CALAIS DRIVE, MIAMI, FL, 33141
PAPIRI ROBERT Director 1560 CALAIS DRIVE, MIAMI, FL, 33141
HOFFMAN MICHAEL H Agent 1560 CALAIS DRIVE, MIAMI, FL, 33141

Central Index Key

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.

CIK number:
0001466057
Phone:
305.302.8101

Latest Filings

Form type:
15-12G
File number:
000-53698
Filing date:
2014-03-03
File:
Form type:
10-Q
File number:
000-53698
Filing date:
2011-08-15
File:
Form type:
10-Q
File number:
000-53698
Filing date:
2011-05-16
File:
Form type:
10-K
File number:
000-53698
Filing date:
2011-03-25
File:
Form type:
10-Q
File number:
000-53698
Filing date:
2010-11-15
File:

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2011-03-24 1560 CALAIS DRIVE, MIAMI, FL 33141 -
CHANGE OF MAILING ADDRESS 2011-03-24 1560 CALAIS DRIVE, MIAMI, FL 33141 -
REGISTERED AGENT ADDRESS CHANGED 2011-03-24 1560 CALAIS DRIVE, MIAMI, FL 33141 -

Documents

Name Date
ANNUAL REPORT 2013-04-09
ANNUAL REPORT 2012-05-17
ANNUAL REPORT 2011-03-24
ANNUAL REPORT 2010-04-15
Domestic Profit 2009-05-26

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Date of last update: 03 Jun 2025

Sources: Florida Department of State