| Entity Name: | THE DESAI COMPANIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE DESAI COMPANIES, 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 Mar 2018 (7 years ago) |
| Document Number: | P18000024863 |
| FEI/EIN Number |
82-4819329
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO Box 41504, Nashville, TN, 37204, US |
| Address: | 155 OFFICE PLAZA DR, 1st Floor, Tallahassee, FL, 37204, US |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DESAI COMPANIES INC 401(K) PROFIT SHARING PLAN & TRUST | 2019 | 824819329 | 2020-05-06 | DESAI COMPANIES INC | 5 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2020-05-06 |
| Name of individual signing | PANACHE DESAI |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 315100 |
| Sponsor’s telephone number | 2488072600 |
| Plan sponsor’s address | 15275 COLLIER BLVD, STE 201/114, NAPLES, FL, 34119 |
Signature of
| Role | Plan administrator |
| Date | 2019-04-15 |
| Name of individual signing | PANACHE DESAI |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Desai Panache | President | 4011 Armory Oaks Dr, Nashville, TN, 37204 |
| ERESIDENTAGENT, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-12-10 | 155 OFFICE PLAZA DR, 1st Floor, Tallahassee, FL 37204 | - |
| REGISTERED AGENT NAME CHANGED | 2024-12-10 | eResidentAgent, Inc. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-12-10 | 115 N Calhoun St Suite 4, Tallahassee, FL 32301 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-29 | 155 OFFICE PLAZA DR, 1st Floor, Tallahassee, FL 37204 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-12-10 |
| ANNUAL REPORT | 2024-03-29 |
| ANNUAL REPORT | 2023-03-27 |
| ANNUAL REPORT | 2022-04-15 |
| ANNUAL REPORT | 2021-03-31 |
| ANNUAL REPORT | 2020-04-02 |
| ANNUAL REPORT | 2019-03-25 |
| Domestic Profit | 2018-03-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
