DFX Intelligence
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Companies / T•• O•••• I•••
T•• O•••• I•••
Stage unknownCovina, CAOther
Facts
Financing history
2 rounds
Investors on record
0 edges
No named investor yet.
People
1 officers, 2 directors
- M•••••• P••••••••• Executive Officer/Director sec.gov
- N••••• P••••• Director Fact
- S•••••••• T••••• Director Fact
Timeline
2
Evidence
30 observations
Every observation on this company
- Entity type: Corporation May 20, 2025 Fact Form D
- Entity type: Corporation Feb 23, 2024 Fact Form D
- Form D industry group: Other May 20, 2025 Fact Form D
- Form D industry group: Other Feb 23, 2024 Fact Form D
- Amendment: false May 20, 2025 Fact Form D
- Amendment: false Feb 23, 2024 Fact Form D
- Revenue range (Form D): Decline to Disclose May 20, 2025 Fact Form D
- Revenue range (Form D): Decline to Disclose Feb 23, 2024 Fact Form D
- Incorporated: withinFiveYears May 20, 2025 Fact Form D
- Incorporated: withinFiveYears Feb 23, 2024 Fact Form D
- Jurisdiction: Delaware May 20, 2025 Fact Form D
- Jurisdiction: Delaware Feb 23, 2024 Fact Form D
- Amount sold (Form D): $100,000 May 20, 2025 Fact Form D
- Amount sold (Form D): $575,000 Feb 23, 2024 Fact Form D
- Offering amount (Form D): $1.0M May 20, 2025 Fact Form D
- Offering amount (Form D): $2.0M Feb 23, 2024 Fact Form D
- Exemptions: 06b May 20, 2025 Fact Form D
- Exemptions: 06b Feb 23, 2024 Fact Form D
- First sale: 2025-05-16 May 20, 2025 Fact Form D
- First sale: 2024-02-13 Feb 23, 2024 Fact Form D
- Investors (Form D): 1 May 20, 2025 Fact Form D
- Investors (Form D): 3 Feb 23, 2024 Fact Form D
- Minimum investment (Form D): 1,000 May 20, 2025 Fact Form D
- Minimum investment (Form D): 5,000 Feb 23, 2024 Fact Form D
- Securities offered: option May 20, 2025 Fact Form D
- Securities offered: option Feb 23, 2024 Fact Form D
- Office address: ••• Locked May 20, 2025 Fact Form D
- Office address: ••• Locked Feb 23, 2024 Fact Form D
- Year of incorporation: 2021 May 20, 2025 Fact Form D
- Year of incorporation: 2021 Feb 23, 2024 Fact Form D