| Entity Name: | DANIEL B. INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DANIEL B. INVESTMENT, 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: | 08 Sep 2000 (25 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 09 Oct 2013 (12 years ago) |
| Document Number: | P00000085276 |
| FEI/EIN Number |
651123725
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1411 NW 159 AVENUE, pembroke pines, FL, 33028, US |
| Mail Address: | 1411 NW 159 AVENUE, pembroke pines, FL, 33028, US |
| ZIP code: | 33028 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BIEN-AIME DANIEL | Director | 1411 NW 159 AVENUE, PEMBROKE PINES, FL, 33028 |
| BIEN-AIME DANIEL | President | 1411 NW 159 AVENUE, PEMBROKE PINES, FL, 33028 |
| BIEN-AIME BERNIE | Vice President | 1411 NW 159 AVENUE, PEMBROKE PINES, FL, 33028 |
| BIEN-AIME DANIEL | Agent | 1411 NW 159 AVENUE, PEMBROKE PINES, FL, 33028 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000030632 | RADIO VERITE DIASPO INFO | ACTIVE | 2020-03-10 | 2025-12-31 | - | P.O. BOX 245148, PEMBROKE PINES, FL, 33024 |
| G14000125646 | RADIO VERITE DIASPO INFO | EXPIRED | 2014-12-15 | 2019-12-31 | - | 13218 W. DIXIE HYW, MIAMI, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-10-24 | 1411 NW 159 AVENUE, PEMBROKE PINES, FL 33028 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-10-05 | 1411 NW 159 AVENUE, pembroke pines, FL 33028 | - |
| CHANGE OF MAILING ADDRESS | 2022-10-05 | 1411 NW 159 AVENUE, pembroke pines, FL 33028 | - |
| REGISTERED AGENT NAME CHANGED | 2013-10-09 | BIEN-AIME, DANIEL | - |
| REINSTATEMENT | 2013-10-09 | - | - |
| PENDING REINSTATEMENT | 2012-04-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| NAME CHANGE AMENDMENT | 2001-02-19 | DANIEL B. INVESTMENT, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-18 |
| ANNUAL REPORT | 2023-02-07 |
| Reg. Agent Change | 2022-10-24 |
| ANNUAL REPORT | 2022-02-24 |
| ANNUAL REPORT | 2021-01-23 |
| ANNUAL REPORT | 2020-04-05 |
| ANNUAL REPORT | 2019-04-18 |
| Reg. Agent Change | 2018-07-23 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
