| Entity Name: | D T I OF MIAMI, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
D T I OF MIAMI, 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: | 05 Oct 2016 (9 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 27 Feb 2017 (8 years ago) |
| Document Number: | P16000081366 |
| FEI/EIN Number |
81-4010288
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 614 NE 124TH STREET, NORTH MIAMI, FL, 33161, US |
| Mail Address: | 614 NE 124TH STREET, NORTH MIAMI, FL, 33161, US |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARROCCO MICHAEL JDMD | President | 614 NE 124TH STREET, NORTH MIAMI, FL, 33161 |
| MARROCCO MICHAEL | Vice President | 614 NE 124TH STREET, NORTH MIAMI, FL, 33161 |
| ROBINSON DENISE M ROBIN | secr | 13105 IXORA CT., NORTH MIAMI, FL, 33181 |
| ROBINSON DENISE M | Agent | 614 NE 124TH STREET, NORTH MIAMI, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-02-10 | MARROCCO, CHERILYN | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-05 | ROBINSON, DENISE MARROCCO | - |
| AMENDMENT | 2017-02-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-04-05 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-03-21 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-02-01 |
| ANNUAL REPORT | 2018-02-25 |
| ANNUAL REPORT | 2017-04-28 |
| Amendment | 2017-02-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2210768809 | 2021-04-11 | 0455 | PPP | 614 NE 124th St, North Miami, FL, 33161-5523 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5772079010 | 2021-05-22 | 0455 | PPS | 614 NE 124th St, North Miami, FL, 33161-5523 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
