| Entity Name: | DBTECH USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 27 Jun 2022 (3 years ago) |
| Document Number: | P22000052343 |
| FEI/EIN Number | 88-2991845 |
| Address: | 407 Lincoln Road, Suite 4E, Miami Beach, FL 33139 |
| Mail Address: | c/o Funaro & Co., P.C., 1221 Brickell Avenue, Suite 1160, Miami, FL 33131 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DBTECH USA INC 401K PLAN | 2023 | 882991845 | 2024-07-04 | DBTECH USA INC | 5 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-07-04 |
| Name of individual signing | NICK RICE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| BREDA, MARCO | Agent | c/o Funaro & Co., P.C., 1221 Brickell Avenue, Suite 1160, Miami, FL 33131 |
| Name | Role | Address |
|---|---|---|
| STUDYBAKER, COLIN | President | 407 Lincoln Road, Suite 4E Miami Beach, FL 33139 |
| Name | Role | Address |
|---|---|---|
| Passini, Roberto | Director | 407 Lincoln Road, Suite 4E Miami Beach, FL 33139 |
| Nevo, Roni | Director | 407 Lincoln Road, Suite 4E Miami Beach, FL 33139 |
| Barbieri, Giovanni | Director | 407 Lincoln Road, Suite 4E Miami Beach, FL 33139 |
| Macchiaverna, Mauro | Director | 407 Lincoln Road, Suite 4E Miami Beach, FL 33139 |
| Name | Role | Address |
|---|---|---|
| Passini, Roberto | Treasurer | 407 Lincoln Road, Suite 4E Miami Beach, FL 33139 |
| Name | Role | Address |
|---|---|---|
| Passini, Roberto | Secretary | 407 Lincoln Road, Suite 4E Miami Beach, FL 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-19 | 407 Lincoln Road, Suite 4E, Miami Beach, FL 33139 | No data |
| CHANGE OF MAILING ADDRESS | 2023-02-19 | 407 Lincoln Road, Suite 4E, Miami Beach, FL 33139 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-19 | c/o Funaro & Co., P.C., 1221 Brickell Avenue, Suite 1160, Miami, FL 33131 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-24 |
| ANNUAL REPORT | 2024-01-13 |
| AMENDED ANNUAL REPORT | 2023-02-19 |
| ANNUAL REPORT | 2023-01-18 |
| Domestic Profit | 2022-06-27 |
Date of last update: 11 Feb 2025
Sources: Florida Department of State
