| Entity Name: | DUBAL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 04 Aug 2016 (8 years ago) |
| Document Number: | P16000064910 |
| FEI/EIN Number | 81-3635283 |
| Mail Address: | P.O. BOX 668080, MIAMI, FL 33166 |
| Address: | 5600 N.W. 36TH STREET, 513, MIAMI, FL 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Balmori, Jose, President | Agent | 3140 SW 142 Ave, MIAMI, FL 33175 |
| Name | Role | Address |
|---|---|---|
| BALMORI, JOSE | President | 3140 SW 142nd Ave, MIAMI, FL 33175 |
| Name | Role |
|---|---|
| AIRSIDE FINANCIAL CORPORATION | Vice President |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-03-05 | Balmori, Jose, President | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-05 | 3140 SW 142 Ave, MIAMI, FL 33175 | No data |
| 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: 19 Jan 2025
Sources: Florida Department of State
