| Entity Name: | DB MIAMI INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DB 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: | 16 Sep 2019 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 29 Sep 2021 (4 years ago) |
| Document Number: | P19000073003 |
| FEI/EIN Number |
84-3349788
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1101 BRICKELL Ave, miami, FL, 33131, US |
| Mail Address: | 12100 Wilshire Boulevard, Los Angeles, CA, 90025, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| O'BRIEN SAMUEL | Director | Infinity Brickell, MIAMI, FL, 33130 |
| O'BRIEN SAMUEL | President | Infinity Brickell, MIAMI, FL, 33130 |
| WITHERS PAUL | Director | Infinity Brickell, MIAMI, FL, 33130 |
| WITHERS PAUL | Secretary | Infinity Brickell, MIAMI, FL, 33130 |
| DOBRAN SONNY | Director | Infinity Brickell, MIAMI, FL, 33130 |
| DOBRAN SONNY | Treasurer | Infinity Brickell, MIAMI, FL, 33130 |
| MY CPA, PA | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000144483 | TRUE GOLD REPUBLIC | ACTIVE | 2023-11-29 | 2028-12-31 | - | 1101 BRICKELL AVE, STE 901S, MIAMI, FL, 33131 |
| G20000149155 | DIRECT BULLION | ACTIVE | 2020-11-20 | 2025-12-31 | - | 40 SW 13TH ST, STE 301, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-29 | 1101 BRICKELL Ave, Suite 901 s, miami, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-05-16 | 1101 BRICKELL Ave, Suite 901 s, miami, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-29 | MY CPA PA | - |
| REINSTATEMENT | 2021-09-29 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-09-29 | 15800 Pines Blvd STE 203, Pembroke Pines, FL 33027 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J25000048566 (No Image Available) | ACTIVE | 1000001026779 | DADE | 2025-01-16 | 2045-01-22 | $ 15,526.63 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J25000048566 | ACTIVE | 1000001026779 | DADE | 2025-01-16 | 2045-01-22 | $ 15,526.63 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J23000346254 | ACTIVE | 1000000958999 | DADE | 2023-07-20 | 2043-07-26 | $ 11,856.39 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J23000346262 | ACTIVE | 1000000959002 | DADE | 2023-07-20 | 2043-07-26 | $ 17,187.91 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-07-17 |
| ANNUAL REPORT | 2022-04-29 |
| REINSTATEMENT | 2021-09-29 |
| ANNUAL REPORT | 2020-05-13 |
| Domestic Profit | 2019-09-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
