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DV GROUP USA INC. - Florida Company Profile

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Company Details

Entity Name: DV GROUP USA INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DV GROUP USA 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: 14 Jan 2020 (5 years ago)
Last Event: AMENDMENT
Event Date Filed: 23 Apr 2021 (4 years ago)
Document Number: P20000006378
FEI/EIN Number 84-4559232

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

Mail Address: 7901 4th St N, STE 300, St. Petersburg, FL, 33702, US
Address: 235 3rd Ave N, St. Petersburg, FL, 33701, US
ZIP code: 33701
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Roileanu Valeriu Secretary 7901 4th St N STE 300, St. Petersburg, FL, 33702
Roileanu Valeriu Treasurer 7901 4th St N STE 300, St. Petersburg, FL, 33702
Roileanu Valeriu Director 7901 4th St N STE 300, St. Petersburg, FL, 33702
REGISTERED AGENTS INC Agent -
Roileanu Valeriu President 7901 4th St N STE 300, St. Petersburg, FL, 33702

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2025-04-15 - -
CHANGE OF PRINCIPAL ADDRESS 2024-02-11 7901 4th St N STE 300, St. Petersburg, FL 33702 -
CHANGE OF MAILING ADDRESS 2024-02-11 7901 4th St N STE 300, St. Petersburg, FL 33702 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-11 7901 4th St N STE 300, St. Petersburg, FL 33702 -
REGISTERED AGENT NAME CHANGED 2023-04-24 Registered Agents Inc -
AMENDMENT 2021-04-23 - -

Documents

Name Date
ANNUAL REPORT 2024-02-11
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-01-24
Amendment 2021-04-23
ANNUAL REPORT 2021-04-13
Domestic Profit 2020-01-14

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Date of last update: 03 Jun 2025

Sources: Florida Department of State