| Entity Name: | DBM VIRCON SERVICES (USA), 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: | 18 Nov 2016 (8 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 25 Sep 2019 (6 years ago) |
| Document Number: | F16000005168 |
| FEI/EIN Number |
38-3768020
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1230 WEST WASHINGTON STREET, TEMPE, AZ, 85281, US |
| Mail Address: | 1230 WEST WASHINGTON STREET, TEMPE, AZ, 85281, US |
| Place of Formation: | ARIZONA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| HILL MICHAEL R | Director | 3020 EAST CAMELBACK ROAD, PHOENIX, AZ, 85016 |
| SHERMAN SCOTT D | Director | 3020 EAST CAMELBACK ROAD, PHOENIX, AZ, 85016 |
| CAMPBELL MARK | Director | 1230 WEST WASHINGTON STREET, TEMPE, AZ, 85281 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-21 | 1230 WEST WASHINGTON STREET, SUITE 201, TEMPE, AZ 85281 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-21 | 1230 WEST WASHINGTON STREET, SUITE 201, TEMPE, AZ 85281 | - |
| REGISTERED AGENT NAME CHANGED | 2022-09-22 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-09-22 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| NAME CHANGE AMENDMENT | 2019-09-25 | DBM VIRCON SERVICES(USA), INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-25 |
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-04-21 |
| Reg. Agent Change | 2022-09-22 |
| ANNUAL REPORT | 2022-04-13 |
| Reg. Agent Change | 2021-08-26 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-05-28 |
| Name Change | 2019-09-25 |
| ANNUAL REPORT | 2019-04-17 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
