| Entity Name: | INDUSTRIAS DESAFIO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 12 Aug 1998 (26 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | P98000070581 |
| FEI/EIN Number | 65-0863453 |
| 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 |
| Name | Role | Address |
|---|---|---|
| GHEBLIKIAN, SHAHEN A | Director | 550 BILTMORE WAY #103, MIAMI, FL 33134 |
| Name | Role | Address |
|---|---|---|
| GHEBLIKIAN, SHAHEN A | President | 550 BILTMORE WAY #103, MIAMI, FL 33134 |
| Name | Role | Address |
|---|---|---|
| GHEBLIKIAN, SHAHEN A | Secretary | 550 BILTMORE WAY #103, MIAMI, FL 33134 |
| TOMPSON, TIFFANI | Secretary | 550 BILTMORE WAY #103, CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| SHAKAL, TRENT | Manager | 550 BILTMORE WAY #103, MIAMI, FL 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| REINSTATEMENT | 2013-09-17 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2013-09-17 | 7765 SW 87 AVENUE, STE. #102, MIAMI, FL 33173 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2000-10-16 | 7765 SW 87 AVENUE, STE. #102, MIAMI, FL 33173 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1999-05-15 | 7765 SW 87 AVENUE, STE. #102, MIAMI, FL 33173 | No data |
| 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 Feb 2025
Sources: Florida Department of State
