| Entity Name: | DB MOTORING GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DB MOTORING GROUP 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: | 20 Jan 2009 (16 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 30 Apr 2012 (13 years ago) |
| Document Number: | P09000005998 |
| FEI/EIN Number |
264100274
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8075 W 20th AVE, HIALEAH, FL, 33014, US |
| Mail Address: | 8075 W 20th AVE, HIALEAH, FL, 33014, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DB MOTORING GROUP 401(K) PROFIT SHARING PLAN | 2023 | 264100274 | 2024-10-12 | DB MOTORING GROUP, INC | 7 | |||||||||||||
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| DB MOTORING GROUP 401(K) PROFIT SHARING PLAN | 2022 | 264100274 | 2023-06-07 | DB MOTORING GROUP INC | 7 | |||||||||||||
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| DB MOTORING GROUP 401(K) PROFIT SHARING PLAN | 2021 | 264100274 | 2022-12-07 | DB MOTORING GROUP INC | 7 | |||||||||||||
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| DB MOTORING GROUP 401(K) PROFIT SHARING PLAN | 2020 | 264100274 | 2021-10-12 | DB MOTORING GROUP INC | 2 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| BALDOR GUSTAVO | President | 8075 W 20th AVE, HIALEAH, FL, 33014 |
| BALDOR GUSTAVO | Director | 8075 W 20th AVE, HIALEAH, FL, 33014 |
| BALDOR GUSTAVO AJr. | Agent | 8075 W 20th AVE, HIALEAH, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-03 | 8075 W 20th AVE, HIALEAH, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-03 | 8075 W 20th AVE, HIALEAH, FL 33014 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-03 | 8075 W 20th AVE, HIALEAH, FL 33014 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-03 | BALDOR, GUSTAVO A, Jr. | - |
| AMENDMENT | 2012-04-30 | - | - |
| AMENDMENT | 2011-05-05 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-02-03 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-04-10 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-03-06 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 342161940 | 0418800 | 2017-03-09 | 8513 NW 72ND ST., MIAMI, FL, 33166 | |||||||||||||
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| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9146957208 | 2020-04-28 | 0455 | PPP | 6834 NW 77 COURT, MIAMI, FL, 33166 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
