| Entity Name: | THE DATA INTEGRATION & SYSTEMS CONSULTANTS GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE DATA INTEGRATION & SYSTEMS CONSULTANTS GROUP, 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: | 02 Jan 1996 (29 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P96000001745 |
| FEI/EIN Number |
650630184
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13940 SW 136 ST, 107, MIAMI, FL, 33186 |
| Mail Address: | 13940 SW 136 ST, 107, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BENITEZ VICTOR M | Director | 8700 SW 124 ST, MIAMI, FL, 33176 |
| BENITEZ VICTOR A | President | 14920 SW 167TH ST, MIAMI, FL, 33187 |
| BENITEZ VICTOR A | Director | 14920 SW 167TH ST, MIAMI, FL, 33187 |
| DUART CARLOS A | Treasurer | 14491 SW 161 ST, MIAMI, FL, 33177 |
| BENITEZ VICTOR M | Agent | 13940 SW 136 ST, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-30 | 13940 SW 136 ST, 107, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-30 | 13940 SW 136 ST, 107, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-30 |
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-09-11 |
| ANNUAL REPORT | 2002-03-12 |
| ANNUAL REPORT | 2001-02-13 |
| ANNUAL REPORT | 2000-01-24 |
| ANNUAL REPORT | 1999-04-22 |
| ANNUAL REPORT | 1998-04-30 |
| ANNUAL REPORT | 1997-03-26 |
| ANNUAL REPORT | 1996-04-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
