DG BAL HARBOUR INC. - Florida Company Profile

Company Details

Entity Name:	DG BAL HARBOUR INC.
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:	25 Sep 1998 (27 years ago)
Date of dissolution:	06 Jan 2003 (22 years ago)
Last Event:	WITHDRAWAL
Event Date Filed:	06 Jan 2003 (22 years ago)
Document Number:	F98000005379
FEI/EIN Number	134017271 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	C/O DOLCE & GABBANA, 660 MADISON AVE., 10TH FLOOR, NEW YORK, NY, 10021, US
Mail Address:	C/O DOLCE & GABBANA, 660 MADISON AVE., 10TH FLOOR, NEW YORK, NY, 10021, US
Place of Formation:	DELAWARE

Key Officers & Management

Name	Role	Address
VELO LUCIO	President	660 MADISON AVENUE, 10TH FLOOR, NY, NY, 10021
VELO LUCIO	Director	660 MADISON AVENUE, 10TH FLOOR, NY, NY, 10021
RUELLA CRISTIANA	Vice President	660 MADISON AVENUE, 10TH FLOOR, NEW YORK, NY, 10021
RUELLA CRISTIANA	Treasurer	660 MADISON AVENUE, 10TH FLOOR, NEW YORK, NY, 10021
RUELLA CRISTIANA	Director	660 MADISON AVENUE, 10TH FLOOR, NEW YORK, NY, 10021
BYER ALBERT A	Secretary	230 PARK AVENUE. 11TH FLOOR, NEW YORK, NY, 10169
PATAIGIO ANTHONY	MC	660 MADISON AVE., 10TH FLOOR, NEW YORK, NY, 10021

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	2003-01-06	-	-
CHANGE OF PRINCIPAL ADDRESS	2003-01-06	C/O DOLCE & GABBANA, 660 MADISON AVE., 10TH FLOOR, NEW YORK, NY 10021	-
CHANGE OF MAILING ADDRESS	2003-01-06	C/O DOLCE & GABBANA, 660 MADISON AVE., 10TH FLOOR, NEW YORK, NY 10021	-
REVOKED FOR ANNUAL REPORT	2002-10-04	-	-
REINSTATEMENT	2000-12-01	-	-
REVOKED FOR ANNUAL REPORT	2000-09-22	-	-

Documents

Name	Date
Withdrawal	2003-01-06
ANNUAL REPORT	2001-02-23
REINSTATEMENT	2000-12-01
ANNUAL REPORT	1999-03-06
Foreign Profit	1998-09-25

Date of last update: 03 Apr 2025

Sources: Florida Department of State