| Entity Name: | DESI INVESTMENT INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DESI INVESTMENT 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: | 26 Jan 1993 (32 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | P93000007663 |
| FEI/EIN Number |
650387892
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 23160 FLORALWOOD LANE, BOCA RATON, FL, 33433 |
| Mail Address: | 23160 FLORALWOOD LANE, BOCA RATON, FL, 33433 |
| ZIP code: | 33433 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HARMINDER SINGH S | President | 23160 FLORALWOOD LANE, BOCA RATON, FL |
| AVTAR SINGH | Vice President | 22933 OLD INLET BRIDGE DR, BOCA RATON, FL |
| BHAVSAN UMESH | Secretary | 6875 BRIDGEWOOD CT, BOCA RATON, FL |
| MEHSA SHIRISH I | Treasurer | 7629 SUGAR BEND DR, ORLANDO, FL |
| MELTA SHIRISH I | Agent | 7629 SUGAR BEND DR, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-04-20 | 7629 SUGAR BEND DR, ORLANDO, FL 32819 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
