| Entity Name: | DIRECT BUSINESS INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIRECT BUSINESS INTERNATIONAL, 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: | 13 May 1992 (33 years ago) |
| Document Number: | V35807 |
| FEI/EIN Number |
650338760
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5765 S. WATERWAY DRIVE, MIAMI, FL, 33155 |
| Mail Address: | 5765 S. WATERWAY DRIVE, MIAMI, FL, 33155 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALMOHTADI ADEL | Director | 5765 S. WATERWAY DRIVE, MIAMI, FL, 33155 |
| ALMOHTADI ADEL | President | 5765 S. WATERWAY DRIVE, MIAMI, FL, 33155 |
| ALMOHTADI GIOVANNA | Treasurer | 5765 S. WATERWAY DRIVE, MIAMI, FL, 33155 |
| LEE, XIOMARA | Agent | 7171 CORAL WAY #218, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-21 | 5765 S. WATERWAY DRIVE, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2002-05-21 | 5765 S. WATERWAY DRIVE, MIAMI, FL 33155 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-02-07 |
| ANNUAL REPORT | 2021-01-19 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-07-10 |
| ANNUAL REPORT | 2016-01-24 |
| ANNUAL REPORT | 2015-03-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
