| Entity Name: | DBTECH USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DBTECH 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: | 27 Jun 2022 (3 years ago) |
| Document Number: | P22000052343 |
| FEI/EIN Number |
88-2991845
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 407 Lincoln Road, Miami Beach, FL, 33139, US |
| Mail Address: | c/o Funaro & Co., P.C., 1221 Brickell Avenue, Miami, FL, 33131, US |
| 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 |
|---|---|---|
| STUDYBAKER COLIN | President | 407 Lincoln Road, Miami Beach, FL, 33139 |
| Passini Roberto | Director | 407 Lincoln Road, Miami Beach, FL, 33139 |
| Nevo Roni | Director | 407 Lincoln Road, Miami Beach, FL, 33139 |
| Barbieri Giovanni | Director | 407 Lincoln Road, Miami Beach, FL, 33139 |
| Macchiaverna Mauro | Director | 407 Lincoln Road, Miami Beach, FL, 33139 |
| BREDA MARCO | Agent | c/o Funaro & Co., P.C., Miami, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-19 | 407 Lincoln Road, Suite 4E, Miami Beach, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-19 | 407 Lincoln Road, Suite 4E, Miami Beach, FL 33139 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-19 | c/o Funaro & Co., P.C., 1221 Brickell Avenue, Suite 1160, Miami, FL 33131 | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
