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DUBAL GROUP, INC. - Florida Company Profile

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Company Details

Entity Name: DUBAL GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 04 Aug 2016 (9 years ago)
Document Number: P16000064910
FEI/EIN Number 81-3635283
Address: 5600 N.W. 36TH STREET, 513, MIAMI, FL, 33166, US
Mail Address: P.O. BOX 668080, MIAMI, FL, 33166, US
ZIP code: 33166
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BALMORI JOSE President 3140 SW 142nd Ave, MIAMI, FL, 33175
Balmori Jose Preside Agent 3140 SW 142 Ave, MIAMI, FL, 33175
- Vice President -

Events

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 -

Debts

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

Documents

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

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Date of last update: 01 Aug 2025

Sources: Florida Department of State