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DESTINY BUILDERS, INC. - Florida Company Profile

Company Details

Entity Name: DESTINY BUILDERS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DESTINY BUILDERS, 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: 05 Jul 1995 (30 years ago)
Last Event: AMENDMENT
Event Date Filed: 19 Oct 2023 (2 years ago)
Document Number: P95000051956
FEI/EIN Number 650633558

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: PO BOX 161387, HIALEAH, FL, 33016
Address: 6465 W 24 AVE, APT 101, HIALEAH, FL, 33016
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KATYA MACHADO LANDEIRO Director 6465 WEST 24 AVENUE UNIT 101, HIALEAH, FL, 33016
KATYA MACHADO LANDEIRO Vice President 6465 WEST 24 AVENUE UNIT 101, HIALEAH, FL, 33016
KATYA MACHADO LANDEIRO President 6465 WEST 24 AVENUE UNIT 101, HIALEAH, FL, 33016
KATYA MACHADO LANDEIRO Secretary 6465 WEST 24 AVENUE UNIT 101, HIALEAH, FL, 33016
KATYA MACHADO LANDEIRO Treasurer 6465 WEST 24 AVENUE UNIT 101, HIALEAH, FL, 33016
CEFERINO MACHADO President 6465 WEST 24 AVENUE UNIT 101, HIALEAH, FL, 33016
CEFERINO MACHADO Director 6465 WEST 24 AVENUE UNIT 101, HIALEAH, FL, 33016
MACHADO CEFERINO Agent 6465 W 24 AVE., HIALEAH, FL, 33016

Events

Event Type Filed Date Value Description
AMENDMENT 2023-10-19 - -
REGISTERED AGENT NAME CHANGED 2017-09-25 MACHADO, CEFERINO -
CHANGE OF PRINCIPAL ADDRESS 2005-04-19 6465 W 24 AVE, APT 101, HIALEAH, FL 33016 -
REGISTERED AGENT ADDRESS CHANGED 2004-04-22 6465 W 24 AVE., #101, HIALEAH, FL 33016 -
CHANGE OF MAILING ADDRESS 2002-05-14 6465 W 24 AVE, APT 101, HIALEAH, FL 33016 -
AMENDMENT 1999-05-26 - -

Documents

Name Date
ANNUAL REPORT 2024-02-08
Amendment 2023-10-19
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-02-03
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-03-02
ANNUAL REPORT 2019-02-14
ANNUAL REPORT 2018-01-24
Reg. Agent Change 2017-09-25
ANNUAL REPORT 2017-01-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3415157108 2020-04-11 0455 PPP 6465 W 24th Ave Apt 101, HIALEAH, FL, 33016-3940
Loan Status Date 2021-06-30
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 49962
Loan Approval Amount (current) 49962
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address HIALEAH, MIAMI-DADE, FL, 33016-3940
Project Congressional District FL-26
Number of Employees 2
NAICS code 531110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 50468.56
Forgiveness Paid Date 2021-04-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State