Entity Name: | D.B. GROUP AMERICA, LTD. INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: | Active |
Date Filed: | 22 Jul 2013 (12 years ago) |
Document Number: | F13000003202 |
FEI/EIN Number | 331004629 |
Address: | 2351 U.S. Route 130, Dayton, NJ, 08810, US |
Mail Address: | 2351 U.S. Route 130, Dayton, NJ, 08810, US |
Place of Formation: | NEW YORK |
Name | Role | Address |
---|---|---|
Pontilunghi Andrea | Agent | 8305 NW 27TH STREET, DORAL, FL, 33122 |
Name | Role | Address |
---|---|---|
DE BORTOLI NICOLA | President | 2351 U.S. Route 130, Dayton, NJ, 08810 |
Name | Role | Address |
---|---|---|
Seth Sheela | Vice President | 2351 U.S. Route 130, Dayton, NJ, 08810 |
Name | Role | Address |
---|---|---|
Lorenzon Luca | Secretary | 2351 U.S. Route 130, Dayton, NJ, 08810 |
Name | Role | Address |
---|---|---|
Sultan Khalid | Asst | 2351 U.S. Route 130, Dayton, NJ, 08810 |
Peppers Susan | Asst | 2351 U.S. Route 130, Dayton, NJ, 08810 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2023-08-24 | 2351 U.S. Route 130, Dayton, NJ 08810 | No data |
CHANGE OF MAILING ADDRESS | 2023-08-24 | 2351 U.S. Route 130, Dayton, NJ 08810 | No data |
REGISTERED AGENT NAME CHANGED | 2023-02-11 | Pontilunghi, Andrea | No data |
REGISTERED AGENT ADDRESS CHANGED | 2023-02-11 | 8305 NW 27TH STREET, SUITE 106, DORAL, FL 33122 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-02-02 |
AMENDED ANNUAL REPORT | 2023-08-25 |
AMENDED ANNUAL REPORT | 2023-08-24 |
ANNUAL REPORT | 2023-02-11 |
ANNUAL REPORT | 2022-02-16 |
ANNUAL REPORT | 2021-04-01 |
ANNUAL REPORT | 2020-03-30 |
ANNUAL REPORT | 2019-03-20 |
ANNUAL REPORT | 2018-03-20 |
ANNUAL REPORT | 2017-01-31 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State