| Entity Name: | DB USA HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DB USA HOLDINGS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 26 Jul 2006 (19 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P06000097858 |
| FEI/EIN Number |
841714607
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4450 E WINDMILL DRIVE, #107, INVERNESS, FL, 34453, US |
| Mail Address: | PO BOX 1353, INVERNESS, FL, 34451, US |
| ZIP code: | 34453 |
| County: | Citrus |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALK JOS M | Director | LEESUMSESTRAATWEG13, NETHERLANDS |
| IVANOV SIMONA | Secretary | 4450 E WINDMILL DRIVE, INVERNESS, FL, 34453 |
| HALDIN WILLIAM CJR. | Agent | 3075 SW 53RD ST, OCALA, FL, 34471 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-30 | 3075 SW 53RD ST, OCALA, FL 34471 | - |
| MERGER | 2014-01-09 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 4. MERGER NUMBER 100000137731 |
| CHANGE OF MAILING ADDRESS | 2011-04-28 | 4450 E WINDMILL DRIVE, #107, INVERNESS, FL 34453 | - |
| REGISTERED AGENT NAME CHANGED | 2010-10-21 | HALDIN, WILLIAM C, JR. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-30 | 4450 E WINDMILL DRIVE, #107, INVERNESS, FL 34453 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-30 |
| Merger | 2014-01-09 |
| ANNUAL REPORT | 2013-04-26 |
| ANNUAL REPORT | 2012-04-26 |
| ANNUAL REPORT | 2011-04-28 |
| Reg. Agent Change | 2010-10-21 |
| ANNUAL REPORT | 2010-04-20 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-02-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
