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DESIGN SUITES MIAMI INC *******SEE NOTE ******* - Florida Company Profile

Company Details

Entity Name: DESIGN SUITES MIAMI INC *******SEE NOTE *******
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DESIGN SUITES MIAMI INC *******SEE NOTE ******* 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: 30 Nov 2009 (15 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 23 Oct 2015 (10 years ago)
Document Number: P09000097008
FEI/EIN Number 271419274

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

Address: 5445 COLLINS AVENUE, MIAMI BEACH, FL, 33140, US
Mail Address: 5445 COLLINS AVENUE, MIAMI BEACH, FL, 33140, US
ZIP code: 33140
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
YEBNE FACUNDO President 5445 COLLINS AVENUE, MIAMI BEACH, FL, 33140
YEBNE FACUNDO Treasurer 5445 COLLINS AVENUE, MIAMI BEACH, FL, 33140
YEBNE FACUNDO Secretary 5445 COLLINS AVENUE, MIAMI BEACH, FL, 33140
Yebne Facundo Agent 5445 COLLINS AVENUE, MIAMI BEACH, FL, 33140

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000128146 DESIGN SUITES HOLLYWOOD BEACH EXPIRED 2015-12-18 2020-12-31 - 1602 ALTON RD SUITE 52, MIAMI BEACH, FL, 33139
G14000105479 DESIGN SUITES MIAMI EXPIRED 2014-10-17 2019-12-31 - 1602 ALTON RD SUITE 52, MIAMI BEACH, FL, 33139
G14000105482 DESIGN SUITES AT CASTLE BEACH EXPIRED 2014-10-17 2019-12-31 - 1602 ALTON RD SUITE 52, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-02-14 5445 COLLINS AVENUE, CU14, MIAMI BEACH, FL 33140 -
CHANGE OF MAILING ADDRESS 2024-02-14 5445 COLLINS AVENUE, CU14, MIAMI BEACH, FL 33140 -
CHANGE OF PRINCIPAL ADDRESS 2023-03-15 5445 COLLINS AVENUE, CU14, MIAMI BEACH, FL 33140 -
REGISTERED AGENT NAME CHANGED 2020-02-01 Yebne, Facundo -
NAME CHANGE AMENDMENT 2015-10-23 DESIGN SUITES MIAMI INC -
AMENDMENT 2013-08-16 - -
AMENDMENT 2012-06-18 - -
AMENDMENT 2010-06-28 - -
AMENDMENT 2010-03-22 - -

Documents

Name Date
ANNUAL REPORT 2024-02-14
ANNUAL REPORT 2023-03-15
ANNUAL REPORT 2022-03-04
ANNUAL REPORT 2021-01-15
ANNUAL REPORT 2020-02-01
ANNUAL REPORT 2019-02-01
ANNUAL REPORT 2018-02-01
ANNUAL REPORT 2017-05-01
AMENDED ANNUAL REPORT 2016-09-28
ANNUAL REPORT 2016-04-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State