| Entity Name: | DALBANI CORPORATION OF AMERICA |
| 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: | 21 Jan 1994 (31 years ago) |
| Date of dissolution: | 26 Jul 2013 (12 years ago) |
| Last Event: | DOMESTICATED |
| Event Date Filed: | 26 Jul 2013 (12 years ago) |
| Document Number: | F94000000313 |
| FEI/EIN Number |
953771000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4225 NW 72ND AVE., MIAMI, FL, 33166, US |
| Mail Address: | 4225 NW 72ND AVE., MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| DELBANI MOHAMMED I | President | 4225 NW 72ND AVE., MIAMI, FL, 33166 |
| DELBANI MOHAMMED I | Chief Executive Officer | 4225 NW 72ND AVE., MIAMI, FL, 33166 |
| Delbani Mohammed I | Agent | 4225 NW 72ND AVENUE, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| DOMESTICATED | 2013-07-26 | - | P13000063264 |
| REGISTERED AGENT NAME CHANGED | 2013-07-23 | Delbani, Mohammed I. | - |
| AMENDMENT | 2013-07-22 | - | AFFIDAVIT CHANGING OFFICERS/DIRECTO RS |
| REGISTERED AGENT ADDRESS CHANGED | 2004-09-09 | 4225 NW 72ND AVENUE, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2013-07-23 |
| Amendment | 2013-07-22 |
| AMENDED ANNUAL REPORT | 2013-07-17 |
| ANNUAL REPORT | 2013-04-20 |
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-04-28 |
| ANNUAL REPORT | 2010-03-29 |
| ANNUAL REPORT | 2009-02-08 |
| ANNUAL REPORT | 2008-02-27 |
| ANNUAL REPORT | 2007-08-08 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
