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DURBAN INVESTMENT INC. - Florida Company Profile

Company Details

Entity Name: DURBAN INVESTMENT INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DURBAN INVESTMENT 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: 26 Feb 2010 (15 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: P10000017613
FEI/EIN Number 272002499

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 540 BRICKELL KEY DRIVE, UNIT 1521, MIAMI, FL, 33131
Mail Address: 540 BRICKELL KEY DRIVE, UNIT 1521, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MENDOZA CESAR President 540 BRICKELL KEY DRIVE, UNIT 1521, MIAMI, FL, 33131
MENDOZA CESAR Vice President 540 BRICKELL KEY DRIVE, UNIT 1521, MIAMI, FL, 33131
CONTRERAS DANIEL E Director 11102 NW 83 STREET, 101, MIAMI, FL, 33178
R&P ACCOUNTING & TAXES, INC Agent 200 SE 1ST STREET, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
REGISTERED AGENT NAME CHANGED 2014-04-15 R&P ACCOUNTING & TAXES, INC -
REGISTERED AGENT ADDRESS CHANGED 2014-04-15 200 SE 1ST STREET, SUITE 604, MIAMI, FL 33131 -
CHANGE OF PRINCIPAL ADDRESS 2012-04-30 540 BRICKELL KEY DRIVE, UNIT 1521, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2012-04-30 540 BRICKELL KEY DRIVE, UNIT 1521, MIAMI, FL 33131 -
AMENDMENT 2010-03-29 - -

Documents

Name Date
ANNUAL REPORT 2014-04-15
ANNUAL REPORT 2013-03-24
ANNUAL REPORT 2012-04-30
ANNUAL REPORT 2011-04-20
Amendment 2010-03-29
FEI# 2010-03-03
Domestic Profit 2010-02-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State