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D5 US VENTURES CORP. - Florida Company Profile

Company Details

Entity Name: D5 US VENTURES CORP.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

D5 US VENTURES CORP. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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 Dec 2018 (6 years ago)
Document Number: P18000102817
FEI/EIN Number N/A

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 1303 North Orange Avenue, Orlando, FL 32804
Address: 3414 Burnhamthorpe Road W, Oakville, ON L6M4H3 CA
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Dhanoa, Upinder Singh Agent 1303 North Orange Avenue, Orlando, FL 32804
SINGH DHANOA, UPINDER President 3414 Burnhamthorpe Road W, Oakville, ON L6M4H3 CA
SINGH DHANOA, UPINDER Secretary 3414 Burnhamthorpe Road W, Oakville, ON L6M4H3 CA

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-24 3414 Burnhamthorpe Road W, Oakville, ON L6M4H3 CA -
REGISTERED AGENT ADDRESS CHANGED 2025-01-24 1303 North Orange Avenue, Orlando, FL 32804 -
CHANGE OF MAILING ADDRESS 2025-01-24 3414 Burnhamthorpe Road W, Oakville, ON L6M4H3 CA -
REGISTERED AGENT ADDRESS CHANGED 2023-11-08 10120 S Federal Hwy, Port St. Lucie, FL 34952 -
CHANGE OF PRINCIPAL ADDRESS 2022-01-25 808 Britannia Road W, 213, MISSISSAUGA, Ontario L5V0A6 CA -
CHANGE OF MAILING ADDRESS 2022-01-25 808 Britannia Road W, 213, MISSISSAUGA, Ontario L5V0A6 CA -
REGISTERED AGENT NAME CHANGED 2021-04-15 Dhanoa, Upinder Singh -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000397560 ACTIVE 1000001000326 COLUMBIA 2024-06-21 2044-06-26 $ 1,320.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156

Documents

Name Date
ANNUAL REPORT 2025-01-24
ANNUAL REPORT 2024-02-19
AMENDED ANNUAL REPORT 2023-11-08
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-04-15
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-04-26
Domestic Profit 2018-12-26

Date of last update: 16 Feb 2025

Sources: Florida Department of State