| Entity Name: | DBD FINANCIAL SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DBD FINANCIAL SERVICES, 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: | 16 Dec 1996 (28 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P96000101241 |
| FEI/EIN Number |
650716004
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7857 SW 103 PL, MIAMI, FL, 33173 |
| Mail Address: | 7857 SW 103 PL, MIAMI, FL, 33173 |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ PAULINE D | President | 7857 SW 103 PL, MIAMI, FL, 33173 |
| DIAZ PAULINE D | Secretary | 7857 SW 103 PL, MIAMI, FL, 33173 |
| DIAZ PAULINE D | Treasurer | 7857 SW 103 PL, MIAMI, FL, 33173 |
| DIAZ PAULINE D | Director | 7857 SW 103 PL, MIAMI, FL, 33173 |
| DIAZ PAULINE D | Agent | 7857 SW 103 PL., MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-03-18 | 7857 SW 103 PL, MIAMI, FL 33173 | - |
| CHANGE OF MAILING ADDRESS | 2004-03-18 | 7857 SW 103 PL, MIAMI, FL 33173 | - |
| AMENDMENT AND NAME CHANGE | 1999-08-25 | DBD FINANCIAL SERVICES, INC. | - |
| AMENDMENT | 1998-09-08 | - | - |
| AMENDMENT | 1998-04-07 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-02-16 |
| ANNUAL REPORT | 2005-01-07 |
| ANNUAL REPORT | 2004-01-29 |
| ANNUAL REPORT | 2003-01-17 |
| ANNUAL REPORT | 2002-01-16 |
| ANNUAL REPORT | 2001-02-01 |
| ANNUAL REPORT | 2000-02-21 |
| Amendment and Name Change | 1999-08-25 |
| ANNUAL REPORT | 1999-03-06 |
| Amendment | 1998-09-08 |
Date of last update: 01 May 2025
Sources: Florida Department of State
