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B.N. DESAI & SONS, INC. - Florida Company Profile

Company Details

Entity Name: B.N. DESAI & SONS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

B.N. DESAI & SONS, 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: 15 Dec 1999 (25 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: P99000108016
FEI/EIN Number 593612790

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

Address: 818 FORMOSA AVENUE, WINTER PARK, FL, 32789
Mail Address: 818 FORMOSA AVENUE, WINTER PARK, FL, 32789
ZIP code: 32789
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DASAEE RAJ U President 818 FORMOSA AVENUE, WINTER PARK, FL, 32789
DASAEE RAJ U Director 818 FORMOSA AVENUE, WINTER PARK, FL, 32789
DESAI YOGESH B Secretary 818 FORMOSA AVENUE, WINTER PARK, FL, 32789
DESAI YOGESH B Director 818 FORMOSA AVENUE, WINTER PARK, FL, 32789
WILSON FRANK H Treasurer 818 FORMOSA AVENUE, WINTER PARK, FL, 32789
WILSON FRANK H Director 818 FORMOSA AVENUE, WINTER PARK, FL, 32789
DEJAI YOGESH Agent 818 FORMOSA AVE., WINTER PARK, FL, 32789

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -
REGISTERED AGENT NAME CHANGED 2000-03-21 DEJAI, YOGESH -
REGISTERED AGENT ADDRESS CHANGED 2000-03-21 818 FORMOSA AVE., WINTER PARK, FL 32789 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J03900017182 LAPSED C10-02-2588-32 ORANGE COUNTY CIR COURT 2003-11-10 2008-12-01 $46159.74 AMSOUTH BANK OF FLORIDA, N.A., 250 RIVERCHASE PKWY #.,, ATTN: AL RYAN, HOOVER, AL 35244

Documents

Name Date
ANNUAL REPORT 2001-05-18
ANNUAL REPORT 2000-03-21
Domestic Profit 1999-12-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State