| Entity Name: | DERBY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DERBY, 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: | 09 Oct 2002 (23 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P02000108949 |
| FEI/EIN Number |
113657172
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4842 NW 30 PLACE, OCALA, FL, 34482 |
| Mail Address: | 12601 PROVINCETOWNE DR, CHARLOTTE, NC, 28277 |
| ZIP code: | 34482 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PINERUA MARITZABEL N | President | 12601 PROVINCETOWNE DR, CHARLOTTE, NC, 28277 |
| PINERUA MARITZABEL N | Secretary | 12601 PROVINCETOWNE DR, CHARLOTTE, NC, 28277 |
| PINERUA MARITZABEL N | Director | 12601 PROVINCETOWNE DR, CHARLOTTE, NC, 28277 |
| NAVAS KAROL M | Agent | 9904 NW 41 ST, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-03-12 | NAVAS, KAROL M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-03-12 | 9904 NW 41 ST, MIAMI, FL 33178 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-15 | 4842 NW 30 PLACE, OCALA, FL 34482 | - |
| CHANGE OF MAILING ADDRESS | 2009-01-15 | 4842 NW 30 PLACE, OCALA, FL 34482 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-03-12 |
| ANNUAL REPORT | 2009-01-15 |
| ANNUAL REPORT | 2008-04-25 |
| ANNUAL REPORT | 2007-03-19 |
| ANNUAL REPORT | 2006-03-27 |
| ANNUAL REPORT | 2005-03-17 |
| ANNUAL REPORT | 2004-04-26 |
| ANNUAL REPORT | 2003-05-01 |
| Domestic Profit | 2002-10-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
