| Entity Name: | D. BEN-TOBY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
D. BEN-TOBY, 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: | 01 Oct 1984 (41 years ago) |
| Document Number: | H23359 |
| FEI/EIN Number |
592471821
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8307 NW 54TH ST, MIAMI, FL, 33166, US |
| Mail Address: | 8307 NW 54TH ST, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AZAN ANTHONY A | Director | 8307 NW 54TH ST, MIAMI, FL, 33166 |
| AZAN ANTHONY A | Secretary | 8307 NW 54TH ST, MIAMI, FL, 33166 |
| AZAN ANTHONY | Vice President | 8307 NW 54 ST, MIAMI, FL, 33166 |
| AZAN ANTHONY A | Agent | 8307 NW 54TH ST, MIAMI, FL, 33166 |
| AZAN ANTHONY A | President | 8307 NW 54TH ST, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2017-01-09 | AZAN, ANTHONY A | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-03-16 | 8307 NW 54TH ST, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 1998-03-16 | 8307 NW 54TH ST, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-03-16 | 8307 NW 54TH ST, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-27 |
| ANNUAL REPORT | 2023-02-13 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-02-20 |
| ANNUAL REPORT | 2020-04-20 |
| ANNUAL REPORT | 2019-04-06 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-02-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3438127102 | 2020-04-11 | 0455 | PPP | 8307 NW 54TH ST, DORAL, FL, 33166-4010 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
