| Entity Name: | DALBANI CORPORATION OF AMERICA |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 26 Jul 2013 (12 years ago) |
| Document Number: | P13000063264 |
| FEI/EIN Number | 953771000 |
| 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 | No data | |||||||||||||||||||
|
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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 | Agent | 4225 NW 72ND AVENUE, MIAMI, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| DELBANI MOHAMMED IMAD | President | 4225 NW 72ND AVENUE, MIAMI, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| DELBANI MOHAMMED IMAD | Chief Executive Officer | 4225 NW 72ND AVENUE, MIAMI, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| DELBANI GRACIELA E | Exec | 4225 NW 72ND AVENUE, MIAMI, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| DELBANI JIHAD | Vice President | 4225 NW 72nd AVENUE, MIAMI, FL, 33166 |
| Name | Date |
|---|---|
| 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 |
| ANNUAL REPORT | 2016-04-29 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
