| Entity Name: | DISAMERICA CONSULTING GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DISAMERICA CONSULTING GROUP, 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: | 17 Jun 2014 (11 years ago) |
| Document Number: | P14000052627 |
| FEI/EIN Number |
47-1187266
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8315 SW 150 DRIVE, PALMETTO BAY, FL, 33158, US |
| Mail Address: | 8315 SW 150 DRIVE, PALMETTO BAY, FL, 33158, US |
| ZIP code: | 33158 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OLIVO JOSE H | President | 8315 SW 150 DRIVE, PALMETTO BAY, FL, 33158 |
| GONZALEZ NEYDA E | Director | 8315 SW 150 DRIVE, PALMETTO BAY, FL, 33158 |
| OLIVO JOSE H | Agent | 8315 SW 150 DRIVE, PALMETTO BAY, FL, 33158 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2018-04-23 | OLIVO, JOSE HUMBERTO | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-08-18 | 8315 SW 150 DRIVE, PALMETTO BAY, FL 33158 | - |
| CHANGE OF MAILING ADDRESS | 2016-08-18 | 8315 SW 150 DRIVE, PALMETTO BAY, FL 33158 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-05 |
| ANNUAL REPORT | 2023-03-23 |
| ANNUAL REPORT | 2022-04-03 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-04-19 |
| ANNUAL REPORT | 2019-04-11 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-16 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5430328202 | 2020-08-07 | 0455 | PPP | 8315 SW 150 DRIVE, CORAL GABLES, FL, 33158 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
