Entity Name: | DALI OVERSEAS CORP., A FLORIDA CORPORATION |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
Date Filed: | 23 Dec 1982 (42 years ago) |
Document Number: | G16755 |
FEI/EIN Number | 592241916 |
Address: | 2367 NW 21ST TERR, MIAMI, FL, 33142, US |
Mail Address: | 2367 NW 21ST TERR, MIAMI, FL, 33142, US |
ZIP code: | 33142 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
BASSAN LIBBY | Agent | 2367 NW 21 TERR, MIAMI, FL, 33142 |
Name | Role | Address |
---|---|---|
BASSAN, LIBBY | President | 2367 NW 21 TERR, MIAMI, FL, 33142 |
Name | Role | Address |
---|---|---|
BASSAN JAMES | Vice President | 2367 NW 21 TERR, MIAMI, FL, 33142 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
REINSTATEMENT | 1993-07-27 | No data | No data |
INVOLUNTARILY DISSOLVED | 1988-11-04 | No data | No data |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J18000010157 | LAPSED | 17-5486 CA 01 | MIAMI-DADE - CIRCUIT CIVIL | 2017-11-13 | 2023-01-04 | $197,686.01 | IBERIABANK, 200 W CONGRESS ST, LAFAYETTE, LA 70501 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State