| Entity Name: | DI BANKS DESIGN HOME INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DI BANKS DESIGN HOME 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: | 12 Aug 2020 (5 years ago) |
| Document Number: | P20000063911 |
| FEI/EIN Number |
85-2765668
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2071 NW 112TH AVENUE, MIAMI, FL, 33172, US |
| Mail Address: | 19109 SW 80TH CT, CUTLER BAY, FL, 33157, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BANKS BASERVA DIANA I | President | 19109 SW 80TH CT, CUTLER BAY, FL, 33157 |
| BANKS BASERVA DIANA I | Agent | 19109 SW 80TH CT, CUTLER BAY, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-06 | 2071 NW 112TH AVENUE, #101, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-03 | 2071 NW 112TH AVENUE, #101, MIAMI, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-03 | BANKS BASERVA, DIANA I | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-03 | 19109 SW 80TH CT, CUTLER BAY, FL 33157 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-04-07 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-02-01 |
| Domestic Profit | 2020-08-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
