| Entity Name: | DB MIAMI INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 16 Sep 2019 (5 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 29 Sep 2021 (3 years ago) |
| Document Number: | P19000073003 |
| FEI/EIN Number | 84-3349788 |
| 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 |
|---|---|
| MY CPA, PA | Agent |
| Name | Role | Address |
|---|---|---|
| O'BRIEN SAMUEL | Director | Infinity Brickell, MIAMI, FL, 33130 |
| WITHERS PAUL | Director | Infinity Brickell, MIAMI, FL, 33130 |
| DOBRAN SONNY | Director | Infinity Brickell, MIAMI, FL, 33130 |
| Name | Role | Address |
|---|---|---|
| O'BRIEN SAMUEL | President | Infinity Brickell, MIAMI, FL, 33130 |
| Name | Role | Address |
|---|---|---|
| WITHERS PAUL | Secretary | Infinity Brickell, MIAMI, FL, 33130 |
| Name | Role | Address |
|---|---|---|
| DOBRAN SONNY | Treasurer | Infinity Brickell, MIAMI, FL, 33130 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000144483 | TRUE GOLD REPUBLIC | ACTIVE | 2023-11-29 | 2028-12-31 | No data | 1101 BRICKELL AVE, STE 901S, MIAMI, FL, 33131 |
| G20000149155 | DIRECT BULLION | ACTIVE | 2020-11-20 | 2025-12-31 | No data | 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 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-05-16 | 1101 BRICKELL Ave, Suite 901 s, miami, FL 33131 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-04-29 | MY CPA PA | No data |
| REINSTATEMENT | 2021-09-29 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-09-29 | 15800 Pines Blvd STE 203, Pembroke Pines, FL 33027 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| 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 |
| 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 Feb 2025
Sources: Florida Department of State
