| Entity Name: | DESIGN 1 INTERACTIVE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DESIGN 1 INTERACTIVE, 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: | 30 Nov 1998 (26 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P98000099520 |
| FEI/EIN Number |
650879321
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6575 STONEHURST CIR, LAKE WORTH, FL, 33467 |
| Mail Address: | 6575 STONEHURST CIR, LAKE WORTH, FL, 33467 |
| ZIP code: | 33467 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARRARA PETER | President | 6575 STONEHURST CIRCLE, LAKE WORTH, FL, 33467 |
| CARRARA PETER | Director | 6575 STONEHURST CIRCLE, LAKE WORTH, FL, 33467 |
| RICHARDSON THOMAS G | Director | 6411 SW 98TH STREET, MIAMI, FL, 33156 |
| VIDAURRETA AUGUSTO L | Director | 2817 LAKE AVE, MIAMI BEACH, FL, 33140 |
| CARRARA PETER | Agent | 6575 STONEHURST CIRCLE, LAKE WORTH, FL, 33467 |
| CARRARA PETER | Secretary | 6575 STONEHURST CIRCLE, LAKE WORTH, FL, 33467 |
| CARRARA PETER | Treasurer | 6575 STONEHURST CIRCLE, LAKE WORTH, FL, 33467 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-08-31 | 6575 STONEHURST CIR, LAKE WORTH, FL 33467 | - |
| CHANGE OF MAILING ADDRESS | 2001-08-31 | 6575 STONEHURST CIR, LAKE WORTH, FL 33467 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-08-31 | 6575 STONEHURST CIRCLE, LAKE WORTH, FL 33467 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-08-31 |
| ANNUAL REPORT | 2000-02-07 |
| ANNUAL REPORT | 1999-03-31 |
| Domestic Profit | 1998-11-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
