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DONGHIA, INC.

Company Details

Entity Name: DONGHIA, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 22 Nov 2005 (19 years ago)
Date of dissolution: 23 Jun 2021 (4 years ago)
Last Event: ADMIN DISSOLVED
Event Date Filed: 23 Jun 2021 (4 years ago)
Document Number: F05000006791
FEI/EIN Number 202649444
Address: 500 BIC DRIVE, GATE #1, SUITE 200, MILFORD, CT, 06461, US
Mail Address: 500 BIC DRIVE, GATE #1, SUITE 200, MILFORD, CT, 06461, US
Place of Formation: DELAWARE

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Director

Name Role Address
RUBELLI ANDREA F Director 500 BIC DRIVE, MILFORD, CT, 06461
LECLERCQ BENOIT Director 500 BIC DRIVE, MILFORD, CT, 06461
HAUSSLER CHRISTOPH Director 500 BIC DRIVE, MILFORD, CT, 06461
LECLERCQ ANDRE F Director 500 BIC DRIVE, MILFORD, CT, 06461

Chief Financial Officer

Name Role Address
PETERSON WILLIAM Chief Financial Officer 500 BIC DRIVE, MILFORD, CT, 06461

Treasurer

Name Role Address
RUBELLI NICOLO Treasurer 500 BIC DRIVE, MILFORD, CT, 06461

Events

Event Type Filed Date Value Description
ADMIN DISSOLVED 2021-06-23 No data No data
CHANGE OF MAILING ADDRESS 2013-04-29 500 BIC DRIVE, GATE #1, SUITE 200, MILFORD, CT 06461 No data
CHANGE OF PRINCIPAL ADDRESS 2013-04-29 500 BIC DRIVE, GATE #1, SUITE 200, MILFORD, CT 06461 No data
REGISTERED AGENT ADDRESS CHANGED 2012-10-17 1201 HAYS STREET, TALLAHASSEE, FL 32301 No data
REGISTERED AGENT NAME CHANGED 2012-10-17 CORPORATION SERVICE COMPANY No data
REINSTATEMENT 2010-07-20 No data No data
REVOKED FOR ANNUAL REPORT 2006-09-15 No data No data
MERGER 2005-12-07 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000054035

Documents

Name Date
Reg. Agent Resignation 2021-02-01
ANNUAL REPORT 2020-05-01
ANNUAL REPORT 2019-01-23
ANNUAL REPORT 2018-01-10
ANNUAL REPORT 2017-04-19
ANNUAL REPORT 2016-03-24
ANNUAL REPORT 2015-04-21
ANNUAL REPORT 2014-04-25
ANNUAL REPORT 2013-04-29
Reg. Agent Change 2012-10-17

Date of last update: 01 Feb 2025

Sources: Florida Department of State