Dbi Capital Inc is a For-Profit (Business) Corporation located in Chandler, AZ. Established on November 6, 2024, this corporation is officially registered under the document number 23748727 with the Arisona Corporation Commission. It currently holds an active status.
The primary address of the corporation is 123 W Chandler Heights Rd #12264, Chandler, AZ 85248, which serves as the corporation's central base for business operations and communication.
The corporation is led by a dedicated team: Fernanda Ochakovskaya from Maricopa County AZ, holding the position of Vice-President; Ilan Ochakovskiy from Maricopa County AZ, serving as the Treasurer; Marat Ochakovskiy from Maricopa County AZ, serving as the Director, ensuring strong leadership. To maintain legal compliance, the corporation has appointed Marat Ochakovskiy as its official registered agent, located at the same address as the corporation.
As of the latest update, Dbi Capital Inc has not filed its annual reports, which is typical for a corporation recently formed and still in the early stages of its development.
Active
Updated 12/15/2024 1:14:28 PM
Dbi Capital Inc
Filing information
Company Name
Dbi Capital Inc
Entity type
For-Profit (Business) Corporation
Governing Agency
Arisona Corporation Commission
Document Number
23748727
Date Filed
November 6, 2024
Company Age
5 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
11/19/2024
Approval Date
11/19/2024
Original Incorporation Date
11/06/2024
Domicile State
Arizona
Business Type
Any Legal Purpose
Life Period
Perpetual
Annual Report Due Date
11/06/2025
The data on Dbi Capital Inc was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 12/15/2024.
Contact details
Principal Address
123 W Chandler Heights Rd #12264
Chandler, AZ 85248
County: Maricopa
Last Updated: 11/19/2024
Chandler, AZ 85248
County: Maricopa
Last Updated: 11/19/2024
Statutory Agent Information
Marat Ochakovskiy
123 W Chandler Heights Rd #12264
Chandler, Az 85248
Agent Last Updated: 11/19/2024
County: Maricopa
Appointed Status: Active 11/19/2024
123 W Chandler Heights Rd #12264
Chandler, Az 85248
Agent Last Updated: 11/19/2024
County: Maricopa
Appointed Status: Active 11/19/2024
Officer/Director Details
Fernanda Ochakovskaya
Vice-President
123 W Chandler Heights Rd #12264, Chandler
Maricopa County, AZ 85248
Vice-President
123 W Chandler Heights Rd #12264, Chandler
Maricopa County, AZ 85248
Ilan Ochakovskiy
Treasurer
123 W Chandler Heights Rd #12264, Chandler
Maricopa County, AZ 85248
Treasurer
123 W Chandler Heights Rd #12264, Chandler
Maricopa County, AZ 85248
Marat Ochakovskiy
Director
123 W Chandler Heights Rd #12264, Chandler
Maricopa County, AZ 85248
Director
123 W Chandler Heights Rd #12264, Chandler
Maricopa County, AZ 85248
Document History
Document Type
Barcode ID
Date
Status
Document Type
Articles of Incorporation - For-Profit
Barcode ID
24111511095580
Filed Date
11/16/2024
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
11/16/2024
Barcode ID
24111511095580
Name Type
True Name
Name
DBI Capital Inc
Annual Reports
No Annual Reports Filed
Document Images
Articles of Incorporation
11/16/2024
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