| Entity Name: | DTB FLORIDA REALTY INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DTB FLORIDA REALTY 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 Oct 2009 (16 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 11 Jul 2018 (7 years ago) |
| Document Number: | P09000089838 |
| FEI/EIN Number |
271217634
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2101 Park Center Dr, Suite 150, Orlando, FL, 32835, US |
| Mail Address: | 392 NE 37 Terrace, Homestead, FL, 33033, US |
| ZIP code: | 32835 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CSG - CAPITAL SERVICES GROUP, INC. | Agent | - |
| FAUSTINO MARTA R | President | 8851 Fallen Oak Dr, Davenport, FL, 33896 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000108387 | FLORIDA CONNECTION ROAD SHOW | ACTIVE | 2022-09-02 | 2027-12-31 | - | 2101 PARK CENTER DR, STE 150, ORLANDO, FL, 32835 |
| G21000018474 | VR CLEANING SERVICES | ACTIVE | 2021-02-07 | 2026-12-31 | - | 5401 S KIRKMAN ROAD # 228, ORLANDO, FL, 32819 |
| G21000018468 | RHEMA FURNITURE USA | ACTIVE | 2021-02-07 | 2026-12-31 | - | 8129 CHAMPIONS CIRCLE APTO 301, CHAMPIONS GATE, FL, 33896 |
| G20000134424 | RHEMA COMERCIAL IMPORTADORA LTDA | ACTIVE | 2020-10-16 | 2025-12-31 | - | 14318 SW 275TH LN, HOMESTEAD, FL, 33032 |
| G20000134422 | DTB FDA AGENT US | ACTIVE | 2020-10-16 | 2025-12-31 | - | 14318 SW 275TH LN, HOMESTEAD, FL, 33032 |
| G20000134419 | DTB VACATION RENTALS | ACTIVE | 2020-10-16 | 2025-12-31 | - | 14318 SW 275TH LN, HOMESTEAD, FL, 33032 |
| G20000040849 | DTB GENERAL SERVICES | ACTIVE | 2020-04-13 | 2025-12-31 | - | 14318 SW 275 LANE, HOMESTEAD, FL 33, HOMESTEAD, FL, 33032 |
| G19000065846 | DTB FLORIDA PROPERTY MANAGEMENT | ACTIVE | 2019-06-07 | 2029-12-31 | - | 2101 PARK CENTER DR, SUITE 170, ORLANDO, FL, 32835 |
| G16000045225 | DTB CALIFORNIA | EXPIRED | 2016-05-04 | 2021-12-31 | - | 10454 NW 31 ST TERRACE, DORAL, FL, 33172 |
| G16000031850 | DTB CARGO | EXPIRED | 2016-03-28 | 2021-12-31 | - | 8600 NW 66 STREET, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-23 | 2101 Park Center Dr, Ste 150, Orlando, FL 32835 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-05-13 | 2101 Park Center Dr, Suite 150, Orlando, FL 32835 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-08 | 2101 Park Center Dr, Suite 150, Orlando, FL 32835 | - |
| NAME CHANGE AMENDMENT | 2018-07-11 | DTB FLORIDA REALTY INC | - |
| REGISTERED AGENT NAME CHANGED | 2017-10-20 | CSG - CAPITAL SERVICES GROUP INC | - |
| REINSTATEMENT | 2017-10-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2015-02-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| AMENDMENT AND NAME CHANGE | 2011-09-16 | DTB MIAMI, CORP | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-03-23 |
| ANNUAL REPORT | 2019-04-30 |
| Name Change | 2018-07-11 |
| ANNUAL REPORT | 2018-05-01 |
| REINSTATEMENT | 2017-10-20 |
| ANNUAL REPORT | 2016-04-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2970388500 | 2021-02-22 | 0455 | PPS | 14318 SW 275th Ln, Homestead, FL, 33032-8817 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 8307307307 | 2020-05-01 | 0455 | PPP | 14318 SW 275TH LN, HOMESTEAD, FL, 33032-8817 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 03 Apr 2025
Sources: Florida Department of State
