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DSES INVESTMENTS CORP - Florida Company Profile

Company Details

Entity Name: DSES INVESTMENTS CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DSES INVESTMENTS CORP 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: 10 Oct 2023 (a year ago)
Document Number: P23000072345
FEI/EIN Number 93-3823272

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

Address: 45 NW 8TH ST, SUITE 108, HOMESTEAD, FL, 33030, US
Mail Address: 3965 NE 15 ST, HOMESTEAD, FL, 33033, US
ZIP code: 33030
County: Miami-Dade
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1275307696 2023-11-07 2023-11-07 3965 NE 15TH ST, HOMESTEAD, FL, 330335907, US 45 NW 8TH ST STE 108, HOMESTEAD, FL, 330304452, US

Contacts

Phone +1 954-907-7169

Authorized person

Name DIEGO F SUAREZ
Role OWNER
Phone 9549077169

Taxonomy

Taxonomy Code 261Q00000X - Clinic/Center
Is Primary Yes

Key Officers & Management

Name Role Address
SUAREZ DIEGO President 3965 NE 15TH STREET, HOMESTEAD, FL, 33033
SUAREZ DIEGO Agent 3965 NE 15TH STREET, HOMESTEAD, FL, 33033

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000126409 AT SERVICES HOMESTEAD ACTIVE 2023-10-11 2028-12-31 - 3965 NE 15TH STREET, HOMESTEAD, FL, 33033

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-01-21 45 NW 8TH ST, SUITE 108, HOMESTEAD, FL 33030 -

Documents

Name Date
ANNUAL REPORT 2025-01-21
ANNUAL REPORT 2024-02-03
Domestic Profit 2023-10-10

Date of last update: 02 Mar 2025

Sources: Florida Department of State