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DEGEST INC. - Florida Company Profile

Company Details

Entity Name: DEGEST INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DEGEST 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: 15 Feb 2018 (7 years ago)
Last Event: AMENDMENT
Event Date Filed: 18 Nov 2019 (5 years ago)
Document Number: P18000016247
FEI/EIN Number 30-0962241

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

Address: 20281 E. Country Club Drive, Aventura, FL, 33180, US
Mail Address: 20281 E. Country Club Drive, Aventura, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TOLEDANO DE LEVY ESTRELLA President 20281 E. Country Club Drive, Aventura, FL, 33180
LEVY DENISSE Vice President 20281 E. Country Club Drive, Aventura, FL, 33180
NOA ILEANA Agent 134 S. DIXIE HWY., STE. 218, HALLANDALE BEACH, FL, 33009

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-31 20281 E. Country Club Drive, #1101, Aventura, FL 33180 -
CHANGE OF MAILING ADDRESS 2024-01-31 20281 E. Country Club Drive, #1101, Aventura, FL 33180 -
REGISTERED AGENT ADDRESS CHANGED 2024-01-31 134 S. DIXIE HWY., STE. 218, HALLANDALE BEACH, FL 33009 -
AMENDMENT 2019-11-18 - -
CONVERSION 2018-02-20 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L16000227965. CONVERSION NUMBER 300000179033

Documents

Name Date
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-02-07
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-04-01
Amendment 2019-11-18
ANNUAL REPORT 2019-03-06
Domestic Profit 2018-02-15

Date of last update: 02 Mar 2025

Sources: Florida Department of State