Entity Name: | DB LAND INVESTMENTS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
DB LAND INVESTMENTS, 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: | 29 Jun 2005 (20 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 30 Sep 2010 (15 years ago) |
Document Number: | P05000093150 |
FEI/EIN Number |
352258578
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1120 NE 87TH ST., MIAMI, FL, 33138 |
Mail Address: | P.O. BOX 61485, Staten Island, NY, 10306, US |
ZIP code: | 33138 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
BORRERO DANIEL J | President | 175 PARK AVE, BROOKLYN, NY, 11205 |
BORRERO DANIEL J | Secretary | 175 PARK AVE, BROOKLYN, NY, 11205 |
BORRERO DAVID | Vice President | 175 PARK AVE, BROOKLYN, NY, 11205 |
BORRERO DANIEL J | Agent | 175 PARK AVENUE, BROOKLYN, FL, 11205 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G23000034702 | USA LAND VENTURES | ACTIVE | 2023-03-15 | 2028-12-31 | - | P.O. BOX 61485, STATEN ISLAND, NY, 10306 |
G08252700022 | USA LAND VENTURES | EXPIRED | 2008-09-08 | 2013-12-31 | - | 175 PARK AVE, BROOKLYN, NY, 11205 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF MAILING ADDRESS | 2019-01-30 | 1120 NE 87TH ST., MIAMI, FL 33138 | - |
REGISTERED AGENT ADDRESS CHANGED | 2012-01-13 | 175 PARK AVENUE, BROOKLYN, FL 11205 | - |
REINSTATEMENT | 2010-09-30 | - | - |
REGISTERED AGENT NAME CHANGED | 2010-09-30 | BORRERO, DANIEL JR. | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2008-05-15 | 1120 NE 87TH ST., MIAMI, FL 33138 | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J13000242330 | TERMINATED | 1000000392164 | MIAMI-DADE | 2013-01-07 | 2023-01-30 | $ 625.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
Name | Date |
---|---|
ANNUAL REPORT | 2024-02-16 |
ANNUAL REPORT | 2023-01-23 |
ANNUAL REPORT | 2022-02-02 |
ANNUAL REPORT | 2021-01-28 |
ANNUAL REPORT | 2020-04-23 |
ANNUAL REPORT | 2019-01-30 |
ANNUAL REPORT | 2018-01-13 |
ANNUAL REPORT | 2017-01-10 |
ANNUAL REPORT | 2016-01-25 |
ANNUAL REPORT | 2015-01-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State