| Entity Name: | INDUSTRIAS DESAFIO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INDUSTRIAS DESAFIO, 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: | 12 Aug 1998 (27 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P98000070581 |
| FEI/EIN Number |
650863453
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7765 SW 87 AVENUE, STE. #102, MIAMI, FL, 33173 |
| Mail Address: | 1632 NORTHWEST 18TH AVE, FORT LAUDERDALE, FL, 33311 |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHERIDAN DREW S | Agent | 7765 SW 87 AVENUE, STE. #102, MIAMI, FL, 33173 |
| GHEBLIKIAN SHAHEN A | Director | 550 BILTMORE WAY #103, MIAMI, FL, 33134 |
| GHEBLIKIAN SHAHEN A | President | 550 BILTMORE WAY #103, MIAMI, FL, 33134 |
| GHEBLIKIAN SHAHEN A | Secretary | 550 BILTMORE WAY #103, MIAMI, FL, 33134 |
| SHAKAL TRENT | Manager | 550 BILTMORE WAY #103, MIAMI, FL, 33134 |
| TOMPSON TIFFANI | Secretary | 550 BILTMORE WAY #103, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REINSTATEMENT | 2013-09-17 | - | - |
| CHANGE OF MAILING ADDRESS | 2013-09-17 | 7765 SW 87 AVENUE, STE. #102, MIAMI, FL 33173 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-10-16 | 7765 SW 87 AVENUE, STE. #102, MIAMI, FL 33173 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-05-15 | 7765 SW 87 AVENUE, STE. #102, MIAMI, FL 33173 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J06000154869 | LAPSED | 2005-16417 CA 24 | 11TH CIRCUIT FOR DADE COUNTY | 2006-03-01 | 2011-07-13 | $3,592,235.05 | SUNTRUST BANK, 515 EAST LAS OLAS BLVD., 4TH FLOOR, FT. LAUDERDALE, FL 33301 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2013-09-17 |
| ANNUAL REPORT | 2006-05-22 |
| ANNUAL REPORT | 2005-04-06 |
| ANNUAL REPORT | 2004-03-16 |
| ANNUAL REPORT | 2003-09-08 |
| ANNUAL REPORT | 2002-06-19 |
| ANNUAL REPORT | 2001-05-30 |
| ANNUAL REPORT | 2000-10-16 |
| ANNUAL REPORT | 1999-05-15 |
| Domestic Profit | 1998-08-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
