| Entity Name: | DBD DTA CORPORATION |
| 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: | 28 Jun 2019 (6 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | F19000003216 |
| FEI/EIN Number |
352645084
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2825 Pacific Drive Ste C, Norcross, GA, 30071, US |
| Mail Address: | 8180 NW 36TH ST. STE 301, DORAL, FL, 33166, US |
| Place of Formation: | DELAWARE |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | DBD DTA CORPORATION, KENTUCKY | 1165509 | KENTUCKY |
| Name | Role | Address |
|---|---|---|
| LOPES E LIMA MARCOS FABIO | President | 2825 PACIFIC DRIVE SUITE A, NORCROSS, GA, 30071 |
| LOPES E LIMA MARCOS FABIO | Chairman | 2825 PACIFIC DRIVE SUITE A, NORCROSS, GA, 30071 |
| SHIEBLER MATTHEW | Agent | 81810 NW 36TH ST. STE 301, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-24 | 2825 Pacific Drive Ste C, Norcross, GA 30071 | - |
| REINSTATEMENT | 2020-10-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-10-13 | SHIEBLER, MATTHEW | - |
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-02-14 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-11 |
| REINSTATEMENT | 2020-10-13 |
| Foreign Profit | 2019-06-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5723057103 | 2020-04-13 | 0455 | PPP | 201 S BISCAYNE BLVD FL 28, STE 39, MIAMI, FL, 33131-4309 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
