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D.S.L. TRUST INC. - Florida Company Profile

Company Details

Entity Name: D.S.L. TRUST INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

D.S.L. TRUST 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: 12 Apr 2010 (15 years ago)
Date of dissolution: 13 Jan 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 13 Jan 2020 (5 years ago)
Document Number: P10000031339
FEI/EIN Number 272334740

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

Address: 17270 NE 19th Avenue, North Miami Beach, FL, 33162, US
Mail Address: 17270 NE 19 Avenue, North Miami Beach, FL, 33162, US
ZIP code: 33162
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERNANDEZ JOSE L President 17270 NE 19 Avenue, North Miami Beach, FL, 33162
Randazzo Marcela A Vice President 17270 NE 19 Avenue, North Miami Beach, FL, 33162
CUNDARI NATALIA Agent 17270 NE 19 Avenue, North Miami Beach, FL, 33162

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-01-13 - -
CHANGE OF PRINCIPAL ADDRESS 2017-04-28 17270 NE 19th Avenue, North Miami Beach, FL 33162 -
CHANGE OF MAILING ADDRESS 2017-04-28 17270 NE 19th Avenue, North Miami Beach, FL 33162 -
REGISTERED AGENT ADDRESS CHANGED 2016-10-27 17270 NE 19 Avenue, North Miami Beach, FL 33162 -
REGISTERED AGENT NAME CHANGED 2015-12-04 CUNDARI, NATALIA -
AMENDMENT 2013-11-13 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-01-13
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-23
AMENDED ANNUAL REPORT 2017-08-04
ANNUAL REPORT 2017-04-28
AMENDED ANNUAL REPORT 2016-10-27
ANNUAL REPORT 2016-01-24
AMENDED ANNUAL REPORT 2015-12-04
ANNUAL REPORT 2015-04-27
ANNUAL REPORT 2014-01-06

Date of last update: 03 Mar 2025

Sources: Florida Department of State