DOUBLE B HOLDINGS, INC. - Florida Company Profile
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| Entity Name: | DOUBLE B HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DOUBLE B HOLDINGS, 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: | 04 Feb 2019 (6 years ago) |
| Document Number: | P19000009856 |
| FEI/EIN Number |
83-3424768
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 106 Hunter Blvd, Cape Coral, FL, 33993, US |
| Mail Address: | PO BOX 50964, FORT MYERS, FL, 33994, US |
| ZIP code: | 33993 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BUCHANAN WILLIAM | President | 106 Hunter Blvd, Cape Coral, FL, 33993 |
| BUCHANAN WILLIAM | Secretary | 106 Hunter Blvd, Cape Coral, FL, 33993 |
| BUCHANAN WILLIAM | Treasurer | 106 Hunter Blvd, Cape Coral, FL, 33993 |
| CORPORATE LEGAL SOLUTIONS, PLLC | Agent | - |
| BUCHANAN WILLIAM | Director | 106 Hunter Blvd, Cape Coral, FL, 33993 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000063574 | PRISTINE CONSTRUCTION GROUP | ACTIVE | 2025-05-12 | 2030-12-31 | - | 106 HUNTER BLVD UNIT B4, CAPE CORAL, FL, 33993 |
| G19000065674 | PRISTINE TLC GROUP | ACTIVE | 2019-06-07 | 2029-12-31 | - | P.O. BOX 50964, FORT MYERS, FL, 33994 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-02-04 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-04 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-18 | 106 Hunter Blvd, Unit B4, Cape Coral, FL 33993 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-18 | 20 Barkley Cir, Suite 202, FORT MYERS, FL 33907 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-24 | Corporate Legal Solutions | - |
| CHANGE OF MAILING ADDRESS | 2020-04-27 | 106 Hunter Blvd, Unit B4, Cape Coral, FL 33993 | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 2025-02-04 |
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-02-18 |
| ANNUAL REPORT | 2021-04-25 |
| ANNUAL REPORT | 2020-04-27 |
| Domestic Profit | 2019-02-04 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State