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D-SAW, INC. - Florida Company Profile

Company Details

Entity Name: D-SAW, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

D-SAW, 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: 17 Jul 2014 (11 years ago)
Date of dissolution: 15 Apr 2016 (9 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 15 Apr 2016 (9 years ago)
Document Number: P14000060812
FEI/EIN Number 47-1436496

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

Address: 2301 COLLINS AVE, APT #PH18, MIAMI BEACH, FL, 33139
Mail Address: 2301 COLLINS AVE, APT #PH18, MIAMI BEACH, FL, 33139
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FATEHI AMINE M President 2301 COLLINS AVE, APT #PH18, MIAMI BEACH, FL, 33139
KRAFESS DRISS Director 495 BRICKELL AVE, APT #5404, MIAMI, FL, 33131
MOUGOU WALID Director 495 BRICKELL AVE, APT #5404, MIAMI, FL, 33131
KETTANI SALIMA Director 495 BRICKELL AVE, APT #5404, MIAMI, FL, 33131
SMITH MIKE Agent 12884 SW 87TH AVE, MIAMI, FL, 33176

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2016-04-15 - -
AMENDMENT 2014-08-13 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2016-04-15
ANNUAL REPORT 2015-04-26
Amendment 2014-08-13
Domestic Profit 2014-07-17

Date of last update: 01 Mar 2025

Sources: Florida Department of State