| Entity Name: | DVL 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: | 22 Oct 2021 (4 years ago) |
| Document Number: | F21000006131 |
| FEI/EIN Number |
87-3201595
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9100 Conroy Windermere Road, Windermere, FL, 34786, US |
| Mail Address: | 9100 Conroy Windermere Road, Windermere, FL, 34786, US |
| ZIP code: | 34786 |
| County: | Orange |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| DHANUKA MRIGANK | Director | 4A woodburn Park,, Kolkata, 70002 |
| BERIWALA MAYANK | Director | 4A woodburn Park,, Kolkata, 70002 |
| Tibrewal Prerana | Secretary | 4A woodburn Park, Kolkata, 70002 |
| D'cruz Shabari | President | 4A woodburn Park, Kolkata, 70002 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000136745 | CLOUDHOP BAKESHOP | ACTIVE | 2023-11-07 | 2028-12-31 | - | 9100 CONROY WINDERMERE RD SUITE 200, WINDERMERE, FL, 34786 |
| G23000132417 | CLOUDHOP BAKE SHOP | ACTIVE | 2023-10-26 | 2028-12-31 | - | 9100 CONROY WINDERMERE RD SUITE 200, WINDERMERE, FL, 34786 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-08 | 9100 Conroy Windermere Road, Suite 200, Windermere, FL 34786 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-08 | 9100 Conroy Windermere Road, Suite 200, Windermere, FL 34786 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| ANNUAL REPORT | 2024-04-11 |
| AMENDED ANNUAL REPORT | 2023-10-26 |
| AMENDED ANNUAL REPORT | 2023-08-14 |
| AMENDED ANNUAL REPORT | 2023-08-11 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-08 |
| Foreign Profit | 2021-10-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
