| Entity Name: | DESAI CAPITAL MANAGEMENT INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DESAI CAPITAL MANAGEMENT INCORPORATED 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: | 09 Feb 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 13 Mar 2018 (7 years ago) |
| Document Number: | P15000013476 |
| FEI/EIN Number |
13-3229933
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 130 GREEN TURTLE WAY, VERO BEACH, FL, 32963 |
| Mail Address: | 130 GREEN TURTLE WAY, VERO BEACH, FL, 32963 |
| ZIP code: | 32963 |
| County: | Indian River |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | DESAI CAPITAL MANAGEMENT INCORPORATED, NEW YORK | 4710892 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| DESAI ROHIT M | Director | 130 GREEN TURTLE WAY, VERO BEACH, FL, 32963 |
| DESAI KATHARINE B | Director | 130 GREEN TURTLE WAY, VERO BEACH, FL, 32963 |
| McSherry Andre J | Chief Financial Officer | 130 GREEN TURTLE WAY, VERO BEACH, FL, 32963 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2018-03-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-13 | C T CORPORATION SYSTEM | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| MERGER | 2015-02-13 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 900000149259 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-06 |
| ANNUAL REPORT | 2024-01-06 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-01-20 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-12 |
| REINSTATEMENT | 2018-03-13 |
| Merger | 2015-02-13 |
| Domestic Profit | 2015-02-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
