| Entity Name: | DOBLE TRES USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DOBLE TRES USA 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: | 18 Aug 2017 (8 years ago) |
| Document Number: | P17000069674 |
| FEI/EIN Number |
82-2574668
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2121 PONCE DE LEON BLVD, SUITE 1050, CORAL GABLES, FL, 33134, US |
| Mail Address: | 2121 PONCE DE LEON BLVD, SUITE 1050, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CONSULTING SERVICES OF SOUTH FLORIDA, INC. | Agent | - |
| WEHBI JAY | President | 2121 PONCE DE LEON BLVD SUITE 1050, CORAL GABLES, FL, 33134 |
| WEHBI JAY | Secretary | 2121 PONCE DE LEON BLVD SUITE 1050, CORAL GABLES, FL, 33134 |
| WEHBI JAY | Director | 2121 PONCE DE LEON BLVD SUITE 1050, CORAL GABLES, FL, 33134 |
| CEDIEL VICTORIA | Vice President | 2121 PONCE DE LEON BLVD SUITE 1050, CORAL GABLES, FL, 33134 |
| CEDIEL VICTORIA | Director | 2121 PONCE DE LEON BLVD SUITE 1050, CORAL GABLES, FL, 33134 |
| UEIBE DIANNA V | Treasurer | 2121 PONCE DE LEON BLVD SUITE 1050, CORAL GABLES, FL, 33134 |
| UEIBE DIANNA V | Director | 2121 PONCE DE LEON BLVD SUITE 1050, CORAL GABLES, FL, 33134 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-02-27 |
| ANNUAL REPORT | 2020-06-19 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-03-09 |
| Domestic Profit | 2017-08-18 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
