| Entity Name: | DALI OVERSEAS CORP., A FLORIDA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DALI OVERSEAS CORP., A FLORIDA CORPORATION 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: | 23 Dec 1982 (42 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | G16755 |
| FEI/EIN Number |
592241916
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 2367 NW 21 TERR, MIAMI, FL, 33142 |
| BASSAN JAMES | Vice President | 2367 NW 21 TERR, MIAMI, FL, 33142 |
| BASSAN LIBBY | Agent | 2367 NW 21 TERR, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-02-27 | 2367 NW 21ST TERR, MIAMI, FL 33142 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-01-12 | 2367 NW 21 TERR, MIAMI, FL 33142 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-04-15 | 2367 NW 21ST TERR, MIAMI, FL 33142 | - |
| REGISTERED AGENT NAME CHANGED | 1997-04-15 | BASSAN, LIBBY | - |
| REINSTATEMENT | 1993-07-27 | - | - |
| INVOLUNTARILY DISSOLVED | 1988-11-04 | - | - |
| 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 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-29 |
| ANNUAL REPORT | 2015-03-01 |
| ANNUAL REPORT | 2014-01-19 |
| ANNUAL REPORT | 2013-03-31 |
| ANNUAL REPORT | 2012-01-04 |
| ANNUAL REPORT | 2011-02-27 |
| ANNUAL REPORT | 2010-03-14 |
| ANNUAL REPORT | 2009-04-22 |
| ANNUAL REPORT | 2008-04-20 |
| ANNUAL REPORT | 2007-01-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
