| Entity Name: | D'SPA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
D'SPA CORP. 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 Apr 1999 (26 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P99000040463 |
| FEI/EIN Number |
650924548
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3888 SW 112TH AVE., MIAMI, FL, 33165-4434 |
| Mail Address: | 3888 SW 112TH AVE., MIAMI, FL, 33165-4434 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AHMAD NEMER | President | 9912 SW 154TH COURT, MIAMI, FL, 33196 |
| AHMAD CARMEN | Vice President | 9912 SW 154TH COURT, MIAMI, FL, 33196 |
| AHMAD NEMER | Agent | 9912 SW 154TH CT., MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-15 |
| ANNUAL REPORT | 2009-04-25 |
| ANNUAL REPORT | 2008-04-26 |
| ANNUAL REPORT | 2007-04-28 |
| ANNUAL REPORT | 2006-04-20 |
| ANNUAL REPORT | 2005-04-06 |
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-03-24 |
| ANNUAL REPORT | 2002-04-08 |
| ANNUAL REPORT | 2001-04-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
