| Entity Name: | DESAI ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DESAI ENTERPRISES, 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: | 14 Nov 1995 (29 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P95000087213 |
| FEI/EIN Number |
593345504
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1592 SUNFLOWER COURT, WINTER PARK, FL, 32792 |
| Mail Address: | 1592 SUNFLOWER CT, WINTER PARK, FL, 32792 |
| ZIP code: | 32792 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUNVANTRAI DESAI | President | 1592 SUNFLOWER COURT, WINTER PARK, FL, 32792 |
| GUNVANTRAI DESAI | Secretary | 1592 SUNFLOWER COURT, WINTER PARK, FL, 32792 |
| GUNVANTRAI DESAI | Treasurer | 1592 SUNFLOWER COURT, WINTER PARK, FL, 32792 |
| GUNVANTRAI DESAI | Director | 1592 SUNFLOWER COURT, WINTER PARK, FL, 32792 |
| GUNVANTRAI DESAI | Agent | 4270 ALOMA AVE #136, WINTER PARK, FL, 32792 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-01-28 | 1592 SUNFLOWER COURT, WINTER PARK, FL 32792 | - |
| CHANGE OF MAILING ADDRESS | 2003-01-28 | 1592 SUNFLOWER COURT, WINTER PARK, FL 32792 | - |
| REGISTERED AGENT NAME CHANGED | 2003-01-28 | GUNVANTRAI, DESAI | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-01-28 | 4270 ALOMA AVE #136, WINTER PARK, FL 32792 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J03000130833 | LAPSED | SCO-02-11807 | ORANGE COUNTY COURT | 2003-03-31 | 2008-04-08 | $4,054.88 | WESTERN UNION FINANCIAL SERVICES INC, 6200 SOUTH QUEBEC STREET SUITE 210, GREENWOOD VILLAGE CO 80111-4729 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-01-28 |
| ANNUAL REPORT | 2002-05-01 |
| ANNUAL REPORT | 2001-04-24 |
| Reg. Agent Change | 2001-02-01 |
| ANNUAL REPORT | 2000-05-20 |
| ANNUAL REPORT | 1999-05-06 |
| ANNUAL REPORT | 1998-04-15 |
| ANNUAL REPORT | 1997-06-10 |
| ANNUAL REPORT | 1996-09-16 |
Date of last update: 02 May 2025
Sources: Florida Department of State
