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DEWANSHI MOTELS, INC. - Florida Company Profile

Company Details

Entity Name: DEWANSHI MOTELS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DEWANSHI MOTELS, 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: 23 Aug 1999 (26 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: P99000074937
FEI/EIN Number 593593999

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1610 SE Paradise Circle, Crystal River, FL, 34429, US
Mail Address: 1610 SE Paradise Circle, Crystal River, FL, 34429, US
ZIP code: 34429
County: Citrus
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DESAI PARESH President 507 N.W. 9TH AVE., CRYSTAL RIVER, FL, 34428
PATEL JITENDRA Director 2474 N. CITRUS BLVD., LEESBURG, FL, 34748
PATEL MAYUR Agent 1610 SE Paradise Circle, CRYSTAL RIVER, FL, 34429

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2015-04-28 1610 SE Paradise Circle, Crystal River, FL 34429 -
CHANGE OF MAILING ADDRESS 2015-04-28 1610 SE Paradise Circle, Crystal River, FL 34429 -
REGISTERED AGENT ADDRESS CHANGED 2015-04-28 1610 SE Paradise Circle, CRYSTAL RIVER, FL 34429 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000335381 LAPSED 2011 CA 000444 5TH JUDICIAL, LAKE COUNTY 2013-01-10 2018-02-13 $1,006,174.93 BRANCH BANKING & TRUST COMPANY, ATTN: CREO ADMINISTRATION, 2000 INTERSTATE PART, STE. 400, MONTGOMERY, AL 36109

Documents

Name Date
ANNUAL REPORT 2015-04-28
ANNUAL REPORT 2014-04-22
ANNUAL REPORT 2013-04-07
ANNUAL REPORT 2012-04-16
ANNUAL REPORT 2011-03-21
ANNUAL REPORT 2010-04-10
ANNUAL REPORT 2009-04-08
ANNUAL REPORT 2008-04-22
ANNUAL REPORT 2007-04-12
ANNUAL REPORT 2006-05-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State