| Entity Name: | DUBAL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DUBAL GROUP, 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: |
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: | 04 Aug 2016 (9 years ago) |
| Document Number: | P16000064910 |
| FEI/EIN Number |
81-3635283
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5600 N.W. 36TH STREET, 513, MIAMI, FL, 33166, US |
| Mail Address: | P.O. BOX 668080, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALMORI JOSE | President | 3140 SW 142nd Ave, MIAMI, FL, 33175 |
| Balmori Jose Preside | Agent | 3140 SW 142 Ave, MIAMI, FL, 33175 |
| AIRSIDE FINANCIAL CORPORATION | Vice President | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-03-05 | Balmori, Jose, President | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-05 | 3140 SW 142 Ave, MIAMI, FL 33175 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000721942 | LAPSED | 2017-024154-CA-21 | MIAMI-DADE COUNTY, CIRCUIT | 2019-10-10 | 2024-11-01 | $402,658.50 | PANVELPA S.L., POLIGONO DE POCOMACO, 5 AVDA. NO. 161, (P.40-41), 15190 A CORUNA |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-02-10 |
| ANNUAL REPORT | 2021-02-24 |
| ANNUAL REPORT | 2020-02-24 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-02-12 |
| ANNUAL REPORT | 2017-04-11 |
| Domestic Profit | 2016-08-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
