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BETTY DAIN, CREATIONS, INC. - Florida Company Profile

Company Details

Entity Name: BETTY DAIN, CREATIONS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BETTY DAIN, CREATIONS, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 29 Jun 1972 (53 years ago)
Date of dissolution: 07 Nov 2011 (13 years ago)
Last Event: CONVERSION
Event Date Filed: 07 Nov 2011 (13 years ago)
Document Number: 404118
FEI/EIN Number 131541407

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3300 N.W. 110 ST, MIAMI, FL, 33167
Mail Address: 3300 N.W. 110 ST, MIAMI, FL, 33167
ZIP code: 33167
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DONALD AND JODI LEEBOW FAMILY, LLLP President -
DONALD AND JODI LEEBOW FAMILY, LLLP Director -
RICHARD AND SHELLEY LEEBOW FAMILY, LLLP President -
RICHARD AND SHELLEY LEEBOW FAMILY, LLLP Director -
GHL FAMILY, LLLP Vice President -
LEEBOW,GERALD Agent 3300 N.W. 110 ST., MIAMI, FL, 33167

Events

Event Type Filed Date Value Description
CONVERSION 2011-11-07 - CONVERSION MEMBER. RESULTING CORPORATION WAS L11000127031. CONVERSION NUMBER 300000117373
AMENDMENT 2008-05-27 - -
CHANGE OF PRINCIPAL ADDRESS 1999-05-04 3300 N.W. 110 ST, MIAMI, FL 33167 -
CHANGE OF MAILING ADDRESS 1999-05-04 3300 N.W. 110 ST, MIAMI, FL 33167 -
REGISTERED AGENT ADDRESS CHANGED 1999-05-04 3300 N.W. 110 ST., MIAMI, FL 33167 -
AMENDMENT 1984-01-12 - -

Documents

Name Date
ANNUAL REPORT 2011-04-13
ANNUAL REPORT 2010-04-12
ANNUAL REPORT 2009-04-24
Amendment 2008-05-27
ANNUAL REPORT 2008-04-10
ANNUAL REPORT 2007-02-14
ANNUAL REPORT 2006-04-24
ANNUAL REPORT 2005-05-09
ANNUAL REPORT 2004-04-19
ANNUAL REPORT 2003-04-28

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
308408038 0418800 2005-08-05 3300 NW 110TH ST, MIAMI, FL, 33167
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2005-08-05
Case Closed 2005-11-28

Related Activity

Type Complaint
Activity Nr 205218696
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100212 A03 II
Issuance Date 2005-10-17
Abatement Due Date 2005-11-03
Current Penalty 500.0
Initial Penalty 675.0
Nr Instances 1
Nr Exposed 7
Gravity 01
17428152 0418800 1988-03-24 1075 E. 30TH ST., HIALEAH, FL, 33013
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1988-03-24
Case Closed 1988-04-21

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19100215 A02
Issuance Date 1988-04-01
Abatement Due Date 1988-04-19
Nr Instances 1
Nr Exposed 1
Citation ID 01002
Citaton Type Other
Standard Cited 19100215 A04
Issuance Date 1988-04-01
Abatement Due Date 1988-04-19
Nr Instances 1
Nr Exposed 1
Citation ID 01003
Citaton Type Other
Standard Cited 19100215 B09
Issuance Date 1988-04-01
Abatement Due Date 1988-04-19
Nr Instances 1
Nr Exposed 1
Citation ID 01004
Citaton Type Other
Standard Cited 19100219 F03
Issuance Date 1988-04-01
Abatement Due Date 1988-04-19
Nr Instances 1
Nr Exposed 1
Citation ID 01005
Citaton Type Other
Standard Cited 19100305 B01
Issuance Date 1988-04-01
Abatement Due Date 1988-04-19
Nr Instances 1
Nr Exposed 1
Citation ID 01006
Citaton Type Other
Standard Cited 19101200 E01
Issuance Date 1988-04-01
Abatement Due Date 1988-05-04
Nr Instances 1
Nr Exposed 10
Citation ID 01007
Citaton Type Other
Standard Cited 19101200 G01
Issuance Date 1988-04-01
Abatement Due Date 1988-05-04
Nr Instances 1
Nr Exposed 10
Citation ID 01008
Citaton Type Other
Standard Cited 19101200 H
Issuance Date 1988-04-01
Abatement Due Date 1988-05-04
Nr Instances 1
Nr Exposed 10
1230473 0418800 1983-11-01 1075 85 E 30 ST, HIALEAH, FL, 33013
Inspection Type Planned
Scope Partial
Safety/Health Health
Close Conference 1983-11-01
Emphasis N: ASBESTOS
Case Closed 1984-05-10

Date of last update: 03 Apr 2025

Sources: Florida Department of State