| Entity Name: | D.R. BORDEN & SON, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
D.R. BORDEN & SON, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 04 May 1982 (43 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 25 May 1984 (41 years ago) |
| Document Number: | F78764 |
| FEI/EIN Number |
592420876
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 625 N.W. 16TH AVE., MIAMI, FL, 33125, US |
| Mail Address: | 18500 SW 204 Street, MIAMI, FL, 33187, US |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BORDEN, JOY L. | Secretary | 625 N.W. 16TH AVE., MIAMI, FL |
| BORDEN, JOY L. | Treasurer | 625 N.W. 16TH AVE., MIAMI, FL |
| BORDEN, JOY L. | Director | 625 N.W. 16TH AVE., MIAMI, FL |
| ELDER & LEWIS, PA | Agent | 9150 SO DADELAND BLVD, MIAMI, FL, 33156 |
| BORDEN DILLARD RJr. | President | 625 N.W. 16TH AVE., MIAMI, FL |
| BORDEN DILLARD RJr. | Director | 625 N.W. 16TH AVE., MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-05-09 | 625 N.W. 16TH AVE., MIAMI, FL 33125 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-16 | 9150 SO DADELAND BLVD, 902, MIAMI, FL 33156 | - |
| REGISTERED AGENT NAME CHANGED | 2007-03-19 | ELDER & LEWIS, PA | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-04-29 | 625 N.W. 16TH AVE., MIAMI, FL 33125 | - |
| REINSTATEMENT | 1984-05-25 | - | - |
| INVOLUNTARILY DISSOLVED | 1983-11-10 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-05-09 |
| ANNUAL REPORT | 2022-02-18 |
| ANNUAL REPORT | 2021-03-18 |
| ANNUAL REPORT | 2020-06-12 |
| ANNUAL REPORT | 2019-03-28 |
| ANNUAL REPORT | 2018-03-27 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-03-03 |
| ANNUAL REPORT | 2015-02-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
