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  5. DE SOL PROPERTY MANAGEMENT, INC.

DE SOL PROPERTY MANAGEMENT, INC. - Florida Company Profile

Company Details

Entity Name: DE SOL PROPERTY MANAGEMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DE SOL PROPERTY MANAGEMENT, 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: 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: 28 Mar 2012 (13 years ago)
Last Event: AMENDMENT
Event Date Filed: 19 Nov 2012 (12 years ago)
Document Number: P12000030148
FEI/EIN Number 45-4992132

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 18001 Old Cutler Rd, Suite 552, Palmetto Bay, FL, 33157, US
Mail Address: 18001 Old Cutler Rd, Suite 552, Palmetto Bay, FL, 33157, US
ZIP code: 33157
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DE SOL PROPERTY MANAGEMENT INC 401(K) PROFIT SHARING PLAN & TRUST 2023 454992132 2024-06-20 DE SOL PROPERTY MANAGEMENT INC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 561790
Sponsor’s telephone number 7863472758
Plan sponsor’s address 7990 SW 117TH AVENUE SUITE 206, MIAMI, FL, 33183

Signature of
Role Plan administrator
Date 2024-06-20
Name of individual signing LISSETTE MENDOZA
Valid signature Filed with authorized/valid electronic signature
DE SOL PROPERTY MANAGEMENT INC 401(K) PROFIT SHARING PLAN & TRUST 2022 454992132 2023-04-13 DE SOL PROPERTY MANAGEMENT INC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 561790
Sponsor’s telephone number 7863472758
Plan sponsor’s address 7990 SW 117TH AVENUE SUITE 206, MIAMI, FL, 33183

Signature of
Role Plan administrator
Date 2023-04-13
Name of individual signing LISSETTE MENDOZA
Valid signature Filed with authorized/valid electronic signature
DE SOL PROPERTY MANAGEMENT INC 401(K) PROFIT SHARING PLAN & TRUST 2021 454992132 2022-08-04 DE SOL PROPERTY MANAGEMENT INC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 561790
Sponsor’s telephone number 7863472758
Plan sponsor’s address 7990 SW 117TH AVENUE SUITE 206, MIAMI, FL, 33183

Signature of
Role Plan administrator
Date 2022-08-04
Name of individual signing LISSETTE MENDOZA
Valid signature Filed with authorized/valid electronic signature
DE SOL PROPERTY MANAGEMENT INC 401(K) PROFIT SHARING PLAN & TRUST 2020 454992132 2021-07-19 DE SOL PROPERTY MANAGEMENT INC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 561790
Sponsor’s telephone number 7863472758
Plan sponsor’s address 7990 SW 117TH AVENUE, SUITE 206, MIAMI, FL, 331834865

Signature of
Role Plan administrator
Date 2021-07-19
Name of individual signing LISSETTE A. MENDOZA
Valid signature Filed with authorized/valid electronic signature
DE SOL PROPERTY MANAGEMENT INC 401(K) PROFIT SHARING PLAN & TRUST 2019 454992132 2020-07-22 DE SOL PROPERTY MANAGEMENT INC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 561790
Sponsor’s telephone number 7863472758
Plan sponsor’s address 8765 SW 165TH AVE STE 109, MIAMI, FL, 331935832

Signature of
Role Plan administrator
Date 2020-07-22
Name of individual signing PABLO DE LOS SANTOS
Valid signature Filed with authorized/valid electronic signature
DE SOL PROPERTY MANAGEMENT INC 401 K PROFIT SHARING PLAN TRUST 2018 454992132 2019-07-24 DE SOL PROPERTY MANAGEMENT INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 561790
Sponsor’s telephone number 7863472758
Plan sponsor’s address 8765 SW 165TH AVE STE 109, MIAMI, FL, 331935832

Signature of
Role Plan administrator
Date 2019-07-24
Name of individual signing LISSETTE MENDOZA
Valid signature Filed with authorized/valid electronic signature
DE SOL PROPERTY MANAGEMENT INC 401 K PROFIT SHARING PLAN TRUST 2017 454992132 2018-06-12 DE SOL PROPERTY MANAGEMENT INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 561790
Sponsor’s telephone number 7863472758
Plan sponsor’s address 8765 SW 165TH AVE STE 109, MIAMI, FL, 33193

Signature of
Role Plan administrator
Date 2018-06-12
Name of individual signing PABLO DE LOS SANTOS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Mendoza-Disla Lissette President 18001 Old Cutler Rd, Palmetto Bay, FL, 33157
DE LOS SANTOS PABLO Vice President 18001 Old Cutler Rd, Palmetto Bay, FL, 33157
DISLA RANDY A Director 18001 Old Cutler Rd, Palmetto Bay, FL, 33157
DE LOS SANTOS PABLO Agent 18001 Old Cutler Rd, Palmetto Bay, FL, 33157

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-05 18001 Old Cutler Rd, Suite 552, Palmetto Bay, FL 33157 -
CHANGE OF MAILING ADDRESS 2024-02-05 18001 Old Cutler Rd, Suite 552, Palmetto Bay, FL 33157 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-05 18001 Old Cutler Rd, Suite 552, Palmetto Bay, FL 33157 -
REGISTERED AGENT NAME CHANGED 2016-05-24 DE LOS SANTOS, PABLO -
AMENDMENT 2012-11-19 - -
AMENDMENT 2012-07-02 - -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-04-30
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-01-29
AMENDED ANNUAL REPORT 2017-03-13
ANNUAL REPORT 2017-02-13
AMENDED ANNUAL REPORT 2016-05-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8402667406 2020-05-18 0455 PPP 8765 SW 165TH AVENUE, Suite 109, MIAMI, FL, 33193
Loan Status Date 2021-04-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 95000
Loan Approval Amount (current) 95000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 113190
Servicing Lender Name American Express National Bank
Servicing Lender Address 115 West Towne Ridge Parkway, Sandy, UT, 84070
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33193-1000
Project Congressional District FL-28
Number of Employees 12
NAICS code 541611
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 113190
Originating Lender Name American Express National Bank
Originating Lender Address Sandy, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 95832.88
Forgiveness Paid Date 2021-04-08

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DISLA RANDY A

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Companies related by address

18001 Old Cutler Rd, Suite 552, Palmetto Bay, FL, 33157, US

SECURITY FORCE CONSULTING & MANAGEMENT, INC. LAS BRISAS DEL CARIBE CONDOMINIUM ASSOCIATION, INC. ALLEN CONDOMINIUM ASSOCIATION, INC. DIAMOND TOWER CONDOMINIUM ASSOCIATION INC.

18001 Old Cutler Rd, Suite 552, Palmetto Bay, FL, 33157, US

SECURITY FORCE CONSULTING & MANAGEMENT, INC. LAS BRISAS DEL CARIBE CONDOMINIUM ASSOCIATION, INC. ALLEN CONDOMINIUM ASSOCIATION, INC. DIAMOND TOWER CONDOMINIUM ASSOCIATION INC.

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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