| Entity Name: | DERBA ENTERPRISES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DERBA ENTERPRISES 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: | 27 Jun 2002 (23 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P02000071130 |
| FEI/EIN Number |
010726574
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5440 NW 19 ST, LAUDERDALE HILLS, FL, 33313, US |
| Mail Address: | 5440 NW 19 ST, LAUDERDALE HILLS, FL, 33313, US |
| ZIP code: | 33313 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AHMAD RIBHI H | President | 5440 NW 19TH STREET, LAUDERHILL, FL, 33313 |
| AHMAD RIBHI H | Agent | 5440 NW 19TH STREET, LAUDERHILL, FL, 33133 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000087924 | KWIK PIC | EXPIRED | 2018-08-08 | 2023-12-31 | - | 5440 NW 19 STREET, LAUDERHILL, FL, 33313 |
| G12000089715 | QUICK PICK | EXPIRED | 2012-09-12 | 2017-12-31 | - | 5440 NW 19TH ST, LAUDERHILL, FL, 33313 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-16 | AHMAD, RIBHI H | - |
| CHANGE OF MAILING ADDRESS | 2011-04-16 | 5440 NW 19 ST, LAUDERDALE HILLS, FL 33313 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-16 | 5440 NW 19 ST, LAUDERDALE HILLS, FL 33313 | - |
| REINSTATEMENT | 2010-12-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-28 | 5440 NW 19TH STREET, LAUDERHILL, FL 33133 | - |
| CANCEL ADM DISS/REV | 2007-09-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| AMENDMENT | 2007-06-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000385997 | ACTIVE | 1000000961441 | BROWARD | 2023-08-10 | 2043-08-16 | $ 116,843.25 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J14000769918 | TERMINATED | 1000000627646 | MIAMI-DADE | 2014-05-15 | 2034-06-26 | $ 21,743.89 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-29 |
| ANNUAL REPORT | 2020-03-27 |
| ANNUAL REPORT | 2019-01-29 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-02-23 |
| ANNUAL REPORT | 2016-03-17 |
| ANNUAL REPORT | 2015-03-26 |
| ANNUAL REPORT | 2014-03-24 |
| ANNUAL REPORT | 2013-04-25 |
| ANNUAL REPORT | 2012-04-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
