| Entity Name: | DB USA HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 26 Jul 2006 (19 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | P06000097858 |
| FEI/EIN Number | 841714607 |
| 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 |
|---|---|---|
| HALDIN WILLIAM CJR. | Agent | 3075 SW 53RD ST, OCALA, FL, 34471 |
| Name | Role | Address |
|---|---|---|
| BALK JOS M | Director | LEESUMSESTRAATWEG13, NETHERLANDS |
| Name | Role | Address |
|---|---|---|
| IVANOV SIMONA | Secretary | 4450 E WINDMILL DRIVE, INVERNESS, FL, 34453 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-30 | 3075 SW 53RD ST, OCALA, FL 34471 | No data |
| MERGER | 2014-01-09 | No data | 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 | No data |
| REGISTERED AGENT NAME CHANGED | 2010-10-21 | HALDIN, WILLIAM C, JR. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-30 | 4450 E WINDMILL DRIVE, #107, INVERNESS, FL 34453 | No data |
| 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 Feb 2025
Sources: Florida Department of State
