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DB LAND INVESTMENTS, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Debts

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

Documents

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