| Entity Name: | DESAI INVESTMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DESAI INVESTMENT 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: |
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: | 13 Dec 1993 (31 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | P93000084928 |
| FEI/EIN Number |
650497906
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 250 VALENCIA AVENUE, CORAL GABLES, FL, 33134 |
| Mail Address: | 22481 PLEASANT PARK ROAD, CONIFER, CO, 80433 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MILLER GEORGE | President | 250 VALENCIA AVENUE, CORAL GABLES, FL, 33134 |
| MILLER GEORGE | Treasurer | 250 VALENCIA AVENUE, CORAL GABLES, FL, 33134 |
| BERKOWITZ JOEL S | Vice President | 2115 KNAAB DRIVE, BOZEMAN, MT, 59715 |
| BERKOWITZ JOEL S | Secretary | 2115 KNAAB DRIVE, BOZEMAN, MT, 59715 |
| HENNESSY DAVID C | Vice President | 22481 PLEASANT PARK ROAD, CONIFER, CO, 80433 |
| COOLEY WILLIAM O | Vice President | 10836 PLEASANT HILL DRIVE, POTOMAC, MD, 20854 |
| MAHONEY LYNDA | Administrator | 4815 S. PINE ROAD, EVERGREEN, CO, 80439 |
| MILLER GEORGE | Agent | 250 VALENCIA AVENUE, CORAL GABLES, FL, 33134 |
| MILLER GEORGE | Director | 250 VALENCIA AVENUE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| REINSTATEMENT | 1996-05-14 | - | - |
| CHANGE OF MAILING ADDRESS | 1996-05-14 | 250 VALENCIA AVENUE, CORAL GABLES, FL 33134 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 1994-03-04 | MILLER, GEORGE | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-03-04 | 250 VALENCIA AVENUE, CORAL GABLES, FL 33134 | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
