| Entity Name: | DALBANI CORPORATION OF AMERICA |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DALBANI CORPORATION OF AMERICA 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: |
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: | 26 Jul 2013 (12 years ago) |
| Document Number: | P13000063264 |
| FEI/EIN Number |
953771000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4225 NW 72ND AVENUE, MIAMI, FL, 33166 |
| Mail Address: | 4225 NW 72ND AVENUE, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300V4YWN1CVCL8P77 | P13000063264 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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| Legal | C/O DELBANI, MOHAMMED IMAD, 4225 NW 72ND AVENUE, MIAMI, US-FL, US, 33166 |
| Headquarters | 4225 NW 72 Ave, Miami, US-FL, US, 33166 |
Registration details
| Registration Date | 2021-04-20 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2022-04-19 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P13000063264 |
| Name | Role | Address |
|---|---|---|
| DELBANI MOHAMMED IMAD | President | 4225 NW 72ND AVENUE, MIAMI, FL, 33166 |
| DELBANI MOHAMMED IMAD | Chief Executive Officer | 4225 NW 72ND AVENUE, MIAMI, FL, 33166 |
| DELBANI GRACIELA E | Exec | 4225 NW 72ND AVENUE, MIAMI, FL, 33166 |
| DELBANI JIHAD | Vice President | 4225 NW 72nd AVENUE, MIAMI, FL, 33166 |
| DELBANI MOHAMMED IMAD | Agent | 4225 NW 72ND AVENUE, MIAMI, FL, 33166 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-27 |
| ANNUAL REPORT | 2024-07-18 |
| AMENDED ANNUAL REPORT | 2023-11-15 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-22 |
| ANNUAL REPORT | 2017-04-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
