| Entity Name: | DBY SUPPLIES.CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DBY SUPPLIES.CORP 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: | 09 Apr 2013 (12 years ago) |
| Date of dissolution: | 25 Jun 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Jun 2015 (10 years ago) |
| Document Number: | P13000032331 |
| FEI/EIN Number |
46-2500685
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9900 NW 80 AVE, HIALEAH GARDENS, FL, 33016, US |
| Mail Address: | 800 SE 9 COURT, HIALEAH, FL, 33010, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOSA YOEMIS | President | 800 SE 9 COURT, HIALEAH, FL, 33010 |
| ISERNE DIANA R | Vice President | 800 SE 9 COURT, HIALEAH, FL, 33010 |
| SOSA YOEMIS | Agent | 800 SE 9 COURT, HIALEAH, FL, 33010 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000084918 | BB & D KITCHEN DESIGN | EXPIRED | 2014-08-18 | 2019-12-31 | - | 9802 NW 80 AVE BAY 7, HIALEAH GARDENS, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-06-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-30 | 9900 NW 80 AVE, 4C, HIALEAH GARDENS, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2014-02-16 | 9900 NW 80 AVE, 4C, HIALEAH GARDENS, FL 33016 | - |
| REGISTERED AGENT NAME CHANGED | 2014-02-16 | SOSA, YOEMIS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-02-16 | 800 SE 9 COURT, HIALEAH, FL 33010 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-06-25 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-02-16 |
| Domestic Profit | 2013-04-09 |
Date of last update: 01 May 2025
Sources: Florida Department of State
