| 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 |
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| 0001466057 | 1560 CALAIS DR., MIAMI, FL, 33141 | 1560 CALAIS DR., MIAMI, FL, 33141 | 305.302.8101 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | 15-12G |
| File number | 000-53698 |
| Filing date | 2014-03-03 |
| File | View File |
Filings since 2011-08-15
| Form type | 10-Q |
| File number | 000-53698 |
| Filing date | 2011-08-15 |
| Reporting date | 2011-06-30 |
| File | View File |
Filings since 2011-05-16
| Form type | 10-Q |
| File number | 000-53698 |
| Filing date | 2011-05-16 |
| Reporting date | 2011-03-31 |
| File | View File |
Filings since 2011-03-25
| Form type | 10-K |
| File number | 000-53698 |
| Filing date | 2011-03-25 |
| Reporting date | 2010-12-31 |
| File | View File |
Filings since 2010-11-15
| Form type | 10-Q |
| File number | 000-53698 |
| Filing date | 2010-11-15 |
| Reporting date | 2010-09-30 |
| File | View File |
Filings since 2010-08-16
| Form type | 10-Q |
| File number | 000-53698 |
| Filing date | 2010-08-16 |
| Reporting date | 2010-06-30 |
| File | View File |
Filings since 2010-05-17
| Form type | 10-Q |
| File number | 000-53698 |
| Filing date | 2010-05-17 |
| Reporting date | 2010-03-31 |
| File | View File |
Filings since 2010-03-31
| Form type | 10-K |
| File number | 000-53698 |
| Filing date | 2010-03-31 |
| Reporting date | 2009-12-31 |
| File | View File |
Filings since 2009-11-12
| Form type | 10-Q |
| File number | 000-53698 |
| Filing date | 2009-11-12 |
| Reporting date | 2009-09-30 |
| File | View File |
Filings since 2009-10-13
| Form type | SC 13D |
| File number | 005-85041 |
| Filing date | 2009-10-13 |
| File | View File |
Filings since 2009-10-09
| Form type | 3 |
| Filing date | 2009-10-09 |
| Reporting date | 2009-10-09 |
| File | View File |
Filings since 2009-10-09
| Form type | 4 |
| Filing date | 2009-10-09 |
| Reporting date | 2009-10-09 |
| File | View File |
Filings since 2009-10-09
| Form type | 8-K |
| File number | 000-53698 |
| Filing date | 2009-10-09 |
| Reporting date | 2009-10-09 |
| File | View File |
Filings since 2009-08-12
| Form type | 10-Q |
| File number | 000-53698 |
| Filing date | 2009-08-12 |
| Reporting date | 2009-06-30 |
| File | View File |
Filings since 2009-08-11
| Form type | 3 |
| Filing date | 2009-08-11 |
| Reporting date | 2009-08-11 |
| File | View File |
Filings since 2009-06-11
| Form type | 10-12G |
| File number | 000-53698 |
| Filing date | 2009-06-11 |
| File | View File |
| 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 |
| 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 | - |
| 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 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
