| Entity Name: | D & B ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
D & B ASSOCIATES, 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: |
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: | 14 Feb 1995 (30 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P95000013110 |
| FEI/EIN Number |
650557580
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 320A S.W. 12TH AVE., MIAMI, FL, 33130, US |
| Mail Address: | 320A S.W. 12TH AVE., MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ HUMBERTO | President | 320A S.W. 12TH AVE., MIAMI, FL, 33130 |
| LOPEZ HUMBERTO | Treasurer | 320A S.W. 12TH AVE., MIAMI, FL, 33130 |
| LOPEZ HUMBERTO | Director | 320A S.W. 12TH AVE., MIAMI, FL, 33130 |
| CUBILLOS DILMA M | Vice President | 320A S.W. 12TH AVE., MIAMI, FL, 33130 |
| CUBILLOS DILMA M | Secretary | 320A S.W. 12TH AVE., MIAMI, FL, 33130 |
| CUBILLOS DILMA M | Director | 320A S.W. 12TH AVE., MIAMI, FL, 33130 |
| LOPEZ HUMBERTO | Agent | 320A S.W. 12TH AVE., MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-06-02 | 320A S.W. 12TH AVE., MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 1997-06-02 | 320A S.W. 12TH AVE., MIAMI, FL 33130 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-06-02 | 320A S.W. 12TH AVE., MIAMI, FL 33130 | - |
| AMENDMENT AND NAME CHANGE | 1996-10-23 | D & B ASSOCIATES, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-01-16 |
| ANNUAL REPORT | 2002-04-23 |
| ANNUAL REPORT | 2001-05-12 |
| ANNUAL REPORT | 2000-05-22 |
| ANNUAL REPORT | 1999-05-14 |
| ANNUAL REPORT | 1998-05-27 |
| ANNUAL REPORT | 1997-06-02 |
| ANNUAL REPORT | 1996-07-29 |
| DOCUMENTS PRIOR TO 1997 | 1995-02-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
