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D.B. INVESTMENTS TRADING GROUP, INC. - Florida Company Profile

Company Details

Entity Name: D.B. INVESTMENTS TRADING GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

D.B. INVESTMENTS TRADING GROUP, 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: 17 Feb 2000 (25 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: P00000017252
FEI/EIN Number 650982756

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

Address: 7705 ANDES LANE, PARKLAND, FL, 33067, US
Mail Address: 7705 ANDES LANE, PARKLAND, FL, 33067, US
ZIP code: 33067
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BELL DAVID Director 7705 ANDES LANE, PARKLAND, FL, 33067
BELL DAVID Agent 7705 ANDES LANE, PARKLAND, FL, 33067

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2003-03-21 7705 ANDES LANE, PARKLAND, FL 33067 -
CHANGE OF MAILING ADDRESS 2003-03-21 7705 ANDES LANE, PARKLAND, FL 33067 -
REGISTERED AGENT ADDRESS CHANGED 2003-03-21 7705 ANDES LANE, PARKLAND, FL 33067 -

Documents

Name Date
ANNUAL REPORT 2007-02-03
ANNUAL REPORT 2006-01-07
ANNUAL REPORT 2005-01-17
ANNUAL REPORT 2004-01-12
ANNUAL REPORT 2003-03-21
Domestic Profit 2000-02-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State