| 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 |
| 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 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5752927201 | 2020-04-27 | 0455 | PPP | 320 GIRALDA AVE, Coral Gables, FL, 33134 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1697738502 | 2021-02-19 | 0455 | PPS | 320 Giralda Ave, Coral Gables, FL, 33134-5015 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
