DALBANI CORPORATION OF AMERICA

LEI: 549300V4YWN1CVCL8P77

Entity

Legal Name

Language Code

Legal Address (English)

C/O DELBANI, MOHAMMED IMAD 4225 NW 72ND AVENUE MIAMI, Florida (US-FL), 33166 UNITED STATES

Headquarters Address (English)

4225 NW 72 Ave Miami, Florida (US-FL), 33166 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

Florida (US-FL)

Registration Authority

Registration Authority ID

(US-FL): Florida Division of Corporations (RA000603)

Registration Authority Entity ID

P13000063264

Entity Legal Form Code

Profit Corporation (TRI2)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2013-07-26 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2021-04-20 21:31:00

Last Update Date

2025-05-21 19:08:25

Next Renewal Date

2022-04-19 23:17:00

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(US-FL): Florida Division of Corporations (RA000603)

Validation Authority Entity ID

P13000063264

Contact