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DONOR BANKS, CORP. - Florida Company Profile

Company Details

Entity Name: DONOR BANKS, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DONOR BANKS, 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: 07 Aug 2017 (8 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: P17000066069
Address: 900 N FEDERAL HWY, 306, HALLANDALE, FL, 33009
Mail Address: 900 N FEDERAL HWY, 306, HALLANDALE, FL, 33009
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHVARTSMAN DMITRY Agent 900 N FEDERAL HWY, HALLANDALE, FL, 33009
SHVARTSMAN DMITRY Director 900 N FEDERAL HWY STE 306, HALLANDALE BEACH, FL, 33009
RASULOV ROVSHAN Director 900 N FEDERAL HWY STE 306, HALLANDALE BEACH, FL, 33009

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
Domestic Profit 2017-08-07

Date of last update: 03 Mar 2025

Sources: Florida Department of State