| Entity Name: | DONIBAN INVESTMENT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DONIBAN INVESTMENT CORPORATION 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: | 06 Aug 1984 (41 years ago) |
| Date of dissolution: | 16 Nov 1987 (37 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 16 Nov 1987 (37 years ago) |
| Document Number: | H16856 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O KENNETH F. CLAUSSEN, 44 W.FLAGLER ST.,18TH FL., MIAMI, FL, 33130 |
| Mail Address: | C/O KENNETH F. CLAUSSEN, 44 W.FLAGLER ST.,18TH FL., MIAMI, FL, 33130 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ, ALFONSO | President | 1260 NW 57TH AVE. #202, MIAMI, FL |
| GONZALEZ, ALFONSO | Director | 1260 NW 57TH AVE. #202, MIAMI, FL |
| MEDINA, GUSTAVO A. | Vice President | 1260 NW 57TH AVE #202, MIAMI, FL |
| MEDINA, GUSTAVO A. | Secretary | 1260 NW 57TH AVE #202, MIAMI, FL |
| MEDINA, GUSTAVO A. | Director | 1260 NW 57TH AVE #202, MIAMI, FL |
| CLAUSSEN, KENNETH F. | Agent | 44 W.FLAGLER ST.,18TH FL., MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1987-11-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1986-07-23 | C/O KENNETH F. CLAUSSEN, 44 W.FLAGLER ST.,18TH FL., MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 1986-07-23 | C/O KENNETH F. CLAUSSEN, 44 W.FLAGLER ST.,18TH FL., MIAMI, FL 33130 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1986-07-23 | 44 W.FLAGLER ST.,18TH FL., NINTH FLOOR, MIAMI, FL 33130 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
