Search icon

DEBAN INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: DEBAN INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DEBAN 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: 08 Jan 2016 (9 years ago)
Document Number: P16000003234
FEI/EIN Number 81-1168292

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

Address: 320 GIRALDA AVE, CORAL GABLES, FL, 33134, US
Mail Address: 320 Giralda Ave., Coral Gables, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Fernandez Maria Director 320 Giralda Ave., Coral Gables, FL, 33134
Fernandez Maria President 320 Giralda Ave., Coral Gables, FL, 33134
PLUCHINO MARIA L Director 320 Giralda Ave., Coral Gables, FL, 33134
PLUCHINO MARIA L Vice President 320 Giralda Ave., Coral Gables, FL, 33134
PLUCHINO MARIA L Agent 320 Giralda Ave., Coral Gables, FL, 33134

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000106540 GIRALDA PRESCHOOL OF CORAL GABLES ACTIVE 2022-09-01 2027-12-31 - 320 GIRALDA AVENUE, CORAL GABLES, FL, 33134
G21000136524 GIRALDA PRESCHOOL OF CORAL GABLES ACTIVE 2021-10-11 2026-12-31 - 320 GIRALDA AVENUE, CORAL GABLES, FL, 33134
G17000082939 CORAL GABLES PRESCHOOL ACTIVE 2017-08-03 2027-12-31 - 320 GIRALDA AVE., CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-01-27 320 GIRALDA AVE, CORAL GABLES, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-27 320 Giralda Ave., Coral Gables, FL 33134 -
REGISTERED AGENT NAME CHANGED 2018-03-01 PLUCHINO, MARIA L -
CHANGE OF PRINCIPAL ADDRESS 2017-08-14 320 GIRALDA AVE, CORAL GABLES, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-02-22
ANNUAL REPORT 2020-02-27
ANNUAL REPORT 2019-03-06
ANNUAL REPORT 2018-03-01
ANNUAL REPORT 2017-02-18
Off/Dir Resignation 2016-01-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5752927201 2020-04-27 0455 PPP 320 GIRALDA AVE, Coral Gables, FL, 33134
Loan Status Date 2021-03-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 51300
Loan Approval Amount (current) 51300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17356
Servicing Lender Name Amerant Bank, National Association
Servicing Lender Address 220 Alhambra Circle, CORAL GABLES, FL, 33134-5174
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address Coral Gables, MIAMI-DADE, FL, 33134-1000
Project Congressional District FL-27
Number of Employees 12
NAICS code 624410
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17356
Originating Lender Name Amerant Bank, National Association
Originating Lender Address CORAL GABLES, FL
Gender Unanswered
Veteran Non-Veteran
Forgiveness Amount 51621.82
Forgiveness Paid Date 2021-02-16
1697738502 2021-02-19 0455 PPS 320 Giralda Ave, Coral Gables, FL, 33134-5015
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 51300
Loan Approval Amount (current) 51300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Coral Gables, MIAMI-DADE, FL, 33134-5015
Project Congressional District FL-27
Number of Employees 9
NAICS code 624410
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17356
Originating Lender Name Amerant Bank, National Association
Originating Lender Address CORAL GABLES, FL
Gender Unanswered
Veteran Non-Veteran
Forgiveness Amount 51645.75
Forgiveness Paid Date 2021-11-01

Date of last update: 01 Mar 2025

Sources: Florida Department of State