| Entity Name: | DALBA INVESTMENTS S.A. CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 08 Nov 2010 (15 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | F10000004864 |
| FEI/EIN Number |
980678264
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1548 BRICKELL AVE,, 2ND FLOOR, MIAMI, FL, 33129, US |
| Mail Address: | 1548 BRICKELL AVE,, 2ND FLOOR, MIAMI, FL, 33129, US |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| WEISSON ERNESTO H | Chairman | 1548 BRICKELL AVE, 2ND FLOOR, MIAMI, FL, 33129 |
| WEISSON ERNESTO H | President | 1548 BRICKELL AVE, 2ND FLOOR, MIAMI, FL, 33129 |
| WEISSON ERNESTO H | Agent | 1548 BRICKELL AVE, 2ND FLOOR, MIAMI, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-29 | 1548 BRICKELL AVE,, 2ND FLOOR, MIAMI, FL 33129 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-29 | 1548 BRICKELL AVE,, 2ND FLOOR, MIAMI, FL 33129 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-29 |
| Foreign Profit | 2010-11-08 |
Date of last update: 02 May 2025
Sources: Florida Department of State
