| Entity Name: | DERBY & DERBY HOME & INVESTMENT LOANS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DERBY & DERBY HOME & INVESTMENT LOANS, 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: | 12 Nov 2004 (20 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: | P04000156824 |
| FEI/EIN Number |
352242183
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3801 N. UNIVERSITY DRIVE, SUITE 503, SUNRISE, FL, 33351 |
| Mail Address: | 3801 N. UNIVERSITY DREVE, SUITE 503, SUNRISE, FL, 33351 |
| ZIP code: | 33351 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DERBY JANETTE A | President | 7400 SW 9TH STREET, PLANTATION, FL, 33317 |
| DERBY JANETTE A | Agent | 7400 SW 9TH STREET, PLANTATION, FL, 33317 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2007-09-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-09-17 | 3801 N. UNIVERSITY DRIVE, SUITE 503, SUNRISE, FL 33351 | - |
| CHANGE OF MAILING ADDRESS | 2007-09-17 | 3801 N. UNIVERSITY DRIVE, SUITE 503, SUNRISE, FL 33351 | - |
| REGISTERED AGENT NAME CHANGED | 2007-09-17 | DERBY, JANETTE A | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| NAME CHANGE AMENDMENT | 2006-01-23 | DERBY & DERBY HOME & INVESTMENT LOANS, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-11-07 | 7400 SW 9TH STREET, PLANTATION, FL 33317 | - |
| CANCEL ADM DISS/REV | 2005-11-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000752235 | LAPSED | 1000000179239 | BROWARD | 2010-06-30 | 2020-07-14 | $ 1,898.79 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J10000752243 | ACTIVE | 1000000179243 | BROWARD | 2010-06-30 | 2030-07-14 | $ 990.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2007-09-17 |
| Name Change | 2006-01-23 |
| ANNUAL REPORT | 2006-01-18 |
| REINSTATEMENT | 2005-11-07 |
| Domestic Profit | 2004-11-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
