| Entity Name: | D.B. GROUP AMERICA, LTD. INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 22 Jul 2013 (12 years ago) |
| Document Number: | F13000003202 |
| FEI/EIN Number |
331004629
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| DE BORTOLI NICOLA | President | 2351 U.S. Route 130, Dayton, NJ, 08810 |
| Seth Sheela | Vice President | 2351 U.S. Route 130, Dayton, NJ, 08810 |
| Lorenzon Luca | Secretary | 2351 U.S. Route 130, Dayton, NJ, 08810 |
| Sultan Khalid | Asst | 2351 U.S. Route 130, Dayton, NJ, 08810 |
| Peppers Susan | Asst | 2351 U.S. Route 130, Dayton, NJ, 08810 |
| Pontilunghi Andrea | Agent | 8305 NW 27TH STREET, DORAL, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-08-24 | 2351 U.S. Route 130, Dayton, NJ 08810 | - |
| CHANGE OF MAILING ADDRESS | 2023-08-24 | 2351 U.S. Route 130, Dayton, NJ 08810 | - |
| REGISTERED AGENT NAME CHANGED | 2023-02-11 | Pontilunghi, Andrea | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-11 | 8305 NW 27TH STREET, SUITE 106, DORAL, FL 33122 | - |
| 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 Apr 2025
Sources: Florida Department of State
