Menu
Search icon

DARBY DENTAL SUPPLY CO., INC. - Florida Company Profile

Branch

Company Details

Entity Name: DARBY DENTAL SUPPLY CO., INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 29 Mar 1989 (36 years ago)
Branch of: DARBY DENTAL SUPPLY CO., INC., NEW YORK (Company Number 199394)
Date of dissolution: 04 Jan 2006 (19 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 04 Jan 2006 (19 years ago)
Document Number: P23631
FEI/EIN Number 112266492

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 300 JERICHO QUADRANGLE, JERICHO, NY, 11753, US
Mail Address: 300 JERICHO QUADRANGLE, JERICHO, NY, 11753, US
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
ASHKIN MICHAEL Director 3890 PARK CENTRAL BLVD NORTH, POMPANO BEACH, FL, 33064
CAPUTO MICHAEL President 300 JERICHO QUADRANGLE, JERICHO, NY, 11753
KAHN LAURA Secretary 300 JERICHO QUADRANGLE, JERICHO, NY, 11753
KAHN LAURA Director 300 JERICHO QUADRANGLE, JERICHO, NY, 11753
ASHKIN SHELIA Treasurer 3890 PARK CENTRAL BLVD NORTH, POMPANO BEACH, FL, 33064
SORACI JUSTINA Assistant Secretary 300 JERICHO QUADRANGLE, JERICHO, NY, 11753
ASHKIN CARL Chief Executive Officer 300 JERICHO QUADRANGLE, JERICHO, NY, 11753
ASHKIN CARL Director 300 JERICHO QUADRANGLE, JERICHO, NY, 11753

Events

Event Type Filed Date Value Description
WITHDRAWAL 2006-01-04 - -
CHANGE OF PRINCIPAL ADDRESS 2006-01-04 300 JERICHO QUADRANGLE, JERICHO, NY 11753 -
CHANGE OF MAILING ADDRESS 2006-01-04 300 JERICHO QUADRANGLE, JERICHO, NY 11753 -
REINSTATEMENT 1997-11-07 - -
REVOKED FOR ANNUAL REPORT 1997-09-26 - -

Documents

Name Date
Withdrawal 2006-01-04
ANNUAL REPORT 2005-04-21
ANNUAL REPORT 2004-03-22
ANNUAL REPORT 2003-07-28
ANNUAL REPORT 2002-08-06
ANNUAL REPORT 2001-05-22
ANNUAL REPORT 2000-03-20
ANNUAL REPORT 1999-05-06
ANNUAL REPORT 1998-08-26
REINSTATEMENT 1997-11-07

Companies related by officers

ASHKIN MICHAEL

RESIDENTS OF FISHER ISLAND INC. - Inactive
Domestic Profit (1998 - 1999)
RESIDENTS OF FISHER ISLAND INC. - Inactive
Domestic Profit (1998 - 1999)
RESIDENTS OF FISHER ISLAND INC. - Inactive
Domestic Profit (1998 - 1999)
ELP EQUIPMENT CORP. - Inactive
Domestic Profit (1997 - 2007)
M&S INVESTMENT HOLDING II LLC - Active
Florida Limited Liability Co. (2006 )
DARBY NORTHEAST, INC. - Inactive
Foreign Profit (1995 - 2007)
DARBY NORTHEAST, INC. - Inactive
Foreign Profit (1995 - 2007)
M&S INVESTMENT HOLDING III LLC - Active
Florida Limited Liability Co. (2018 )
DARBY DENTAL SUPPLY, LLC - Active
Foreign Limited Liability Co. (2006 )
ISLAND DENTAL CO., INC. - Inactive
Foreign Profit (1999 - 2006)

CAPUTO MICHAEL

BALLOT SECURITY EDUCATION, INC. - Inactive
Domestic Non-Profit (2021 - 2023)
DUNK MANAGEMENT CORP - Inactive
Domestic Profit (2013 - 2017)
DUNK MANAGEMENT CORP - Inactive
Domestic Profit (2013 - 2017)
ELP EQUIPMENT CORP. - Inactive
Domestic Profit (1997 - 2007)
MOUNTAIN TO OCEAN LLC - Inactive
Florida Limited Liability Co. (2006 - 2010)
BITEDOWNDEALS HOLDINGS LLC - Active
Foreign Limited Liability Co. (2022 )
CAPUTO, LLC - Inactive
Florida Limited Liability Co. (2022 - 2023)
TECH 247 TV LLC - Active
Florida Limited Liability Co. (2023 )
DARBY NORTHEAST, INC. - Inactive
Foreign Profit (1995 - 2007)
DARBY CORPORATE SOLUTIONS, INC. - Inactive
Foreign Profit (2000 - 2009)

KAHN LAURA

DARBY NORTHEAST, INC. - Inactive
Foreign Profit (1995 - 2007)
DARBY NORTHEAST, INC. - Inactive
Foreign Profit (1995 - 2007)
DARBY CORPORATE SOLUTIONS, INC. - Inactive
Foreign Profit (2000 - 2009)
DARBY CORPORATE SOLUTIONS, INC. - Inactive
Foreign Profit (2000 - 2009)
DARBY MARINE, INC. - Inactive
Domestic Profit (1999 - 2008)
DARBY MARINE, INC. - Inactive
Domestic Profit (1999 - 2008)
WINTERROSE FL LLC - Active
Florida Limited Liability Co. (2024 )
ISLAND DENTAL CO., INC. - Inactive
Foreign Profit (1999 - 2006)
ISLAND DENTAL CO., INC. - Inactive
Foreign Profit (1999 - 2006)
DARBY GROUP COMPANIES, INC. - Inactive
Foreign Non-Profit (2006 - 2008)

ASHKIN SHELIA

BURNS VETERINARY SUPPLY, INC. - Inactive
Foreign Profit (1993 - 2005)

SORACI JUSTINA

BURNS VETERINARY SUPPLY, INC. - Inactive
Foreign Profit (1993 - 2005)

ASHKIN CARL

DARBY NORTHEAST, INC. - Inactive
Foreign Profit (1995 - 2007)
DARBY NORTHEAST, INC. - Inactive
Foreign Profit (1995 - 2007)
DARBY CORPORATE SOLUTIONS, INC. - Inactive
Foreign Profit (2000 - 2009)
DARBY CORPORATE SOLUTIONS, INC. - Inactive
Foreign Profit (2000 - 2009)
DARBY MARINE, INC. - Inactive
Domestic Profit (1999 - 2008)
DARBY MARINE, INC. - Inactive
Domestic Profit (1999 - 2008)
ISLAND DENTAL CO., INC. - Inactive
Foreign Profit (1999 - 2006)
ISLAND DENTAL CO., INC. - Inactive
Foreign Profit (1999 - 2006)
SHACAR LLC - Inactive
Florida Limited Liability Co. (2003 - 2016)
HOME HEALTH PRODUCTS, INC. - Inactive
Foreign Profit (1997 - 1998)

Companies related by address

300 JERICHO QUADRANGLE, JERICHO, NY, 11753, US

BURNS VETERINARY SUPPLY, INC. ELP EQUIPMENT CORP. DARBY DENTAL SUPPLY, LLC DARBY NORTHEAST, INC. DARBY MARINE, INC.

300 JERICHO QUADRANGLE, JERICHO, NY, 11753, US

BURNS VETERINARY SUPPLY, INC. ELP EQUIPMENT CORP. DARBY DENTAL SUPPLY, LLC DARBY NORTHEAST, INC. DARBY MARINE, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated