LEI Record LAPSED 549300V4YWN1CVCL8P77

DALBANI CORPORATION OF AMERICA

Policy Non-Conforming

Record as of 2026-11-01

LEI Record Details

  • Entity name

    DALBANI CORPORATION OF AMERICA

  • Registered At

    Florida Division of Corporations
    Florida Department of Corporations
    Florida, United States of America
    RA000603

  • Registered As

    P13000063264

  • Jurisdiction Of Formation

    US-FL

  • Entity Legal Form

    Profit Corporation (EN)
    TRI2

  • Entity Status

    ACTIVE

  • Legal Address

    C/O DELBANI, MOHAMMED IMAD, 4225 NW 72ND AVENUE, 33166, MIAMI, US-FL, US

  • Headquarters Address

    4225 NW 72 Ave, 33166, Miami, US-FL, US

Oops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.

Renew LEI

Registration Details

  • Registration Date

    2021-04-20

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2025-05-21

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000603

  • Next Renewal

    2022-04-19T23:17:00Z

  • Data Validated As

    P13000063264

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