| Entity Name: | DISENOS GEZA 1124, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DISENOS GEZA 1124, CORP 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: | 18 May 2011 (14 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 18 Jul 2016 (9 years ago) |
| Document Number: | P11000047304 |
| FEI/EIN Number |
452321452
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8888 SW 136 ST, STE 303-A, MIAMI, FL, 33176, US |
| Mail Address: | 8888 SW 136 ST, STE 303-A, MIAMI, FL, 33176, US |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GENUA LOPEZ GIOVANNI C | President | 8888 SW 136 ST, MIAMI, FL, 33176 |
| ZAMBRANO BRITO THANYA J | Vice President | 8888 SW 136 ST, MIAMI, FL, 33176 |
| GENUA GIOVANNI C | Agent | 8888 SW 136 ST, MIAMI, FL, 33176 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000037777 | ORO TURQUESA | ACTIVE | 2023-03-22 | 2028-12-31 | - | 11360 NW 82ND TER, DORAL, FL, 33178 |
| G18000070613 | PRAY JEWELRY | EXPIRED | 2018-06-22 | 2023-12-31 | - | 755 NW 72ND AVE, PLAZA14, MIAMI, FL, 33126 |
| G17000073239 | ORO TURQUESA | EXPIRED | 2017-07-07 | 2022-12-31 | - | 755 NW 72ND AVE, PLAZA 14, MIAMI, FL, 33126 |
| G16000089179 | BLUE | EXPIRED | 2016-08-19 | 2021-12-31 | - | 11471 NW 75TH LANE, MEDLEY, FL, 33178 |
| G13000092887 | CITRUS BY ORO TURQUESA | EXPIRED | 2013-09-19 | 2018-12-31 | - | 777 NW 72TH AVENUE, PLAZA 21, MIAMI, FL, 33126 |
| G11000091181 | ORO TURQUESA FINE JEWELRY | EXPIRED | 2011-09-15 | 2016-12-31 | - | 755 NW 72 AV, SUITE 13, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-23 | 8888 SW 136 ST, STE 303-A, MIAMI, FL 33176 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-23 | 8888 SW 136 ST, STE 303-A, MIAMI, FL 33176 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-23 | 8888 SW 136 ST, STE 303-A, MIAMI, FL 33176 | - |
| AMENDMENT | 2016-07-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-03-12 | GENUA, GIOVANNI C | - |
| CONVERSION | 2011-05-18 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L09000094528. CONVERSION NUMBER 900000113879 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-18 |
| ANNUAL REPORT | 2024-03-08 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-02-23 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-24 |
| Amendment | 2016-07-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5013478309 | 2021-01-23 | 0455 | PPS | 755 NW 72nd Ave, Miami, FL, 33126-3090 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1991678008 | 2020-06-23 | 0455 | PPP | 755 NW 72ND AVE PLAZA 14, MIAMI, FL, 33126-3001 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
