| Entity Name: | D.M. SABIA & CO. INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 19 Mar 2007 (18 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | F07000001515 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2ND AND WOOD STREETS, CONSHOHOCKEN, PA, 19428, US |
| Mail Address: | 2ND AND WOOD STREETS, CONSHOHOCKEN, PA, 19428, US |
| Place of Formation: | PENNSYLVANIA |
| Name | Role | Address |
|---|---|---|
| SABIA NICHOLAS | President | 2ND AND WOOD STREETS, CONSHOHOCKEN, PA, 19428 |
| SABIA NICHOLAS J | Treasurer | 2ND AND WOOD STREETS, CONSHOHOCKEN, PA, 19428 |
| SABIA NICHOLAS | Director | 2ND AND WOOD STREETS, CONSHOHOCKEN, PA, 19428 |
| SABIA JOHN | Vice President | 2ND AND WOOD STREETS, CONSHOHOCKEN, PA, 19428 |
| HOFFMAN MIKE | Secretary | 2ND AND WOOD STREETS, CONSHOHOCKEN, PA, 19428 |
| BUSINESS FILINGS INCORPORATED | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2011-11-14 | 515 E. PARK AVENUE, TALLAHASSEE, FL 32301 | - |
| REVOKED FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-03 | 2ND AND WOOD STREETS, CONSHOHOCKEN, PA 19428 | - |
| CHANGE OF MAILING ADDRESS | 2010-03-03 | 2ND AND WOOD STREETS, CONSHOHOCKEN, PA 19428 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-03-03 |
| ANNUAL REPORT | 2009-01-29 |
| ANNUAL REPORT | 2008-02-18 |
| Foreign Profit | 2007-03-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
