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DALE VILLAGE, INC. - Florida Company Profile

Company Details

Entity Name: DALE VILLAGE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DALE VILLAGE, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 01 May 1984 (41 years ago)
Last Event: AMENDED AND RESTATED ARTICLES
Event Date Filed: 16 May 1984 (41 years ago)
Document Number: H01526
FEI/EIN Number 592412411

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

Address: 4901 SW 27TH COURT., PEMBROKE PARK, FL, 33023, US
Mail Address: 4901 SW 27TH COURT., PEMBROKE PARK, FL, 33023, US
ZIP code: 33023
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HOLLANDER, GOODE, & LOPEZ PLLC Agent -
Perron Jacques President 4901 SW 27TH COURT., PEMBROKE PARK, FL, 33023
Hebert Alain Vice President 4901 SW 27TH COURT., PEMBROKE PARK, FL, 33023
St-Laurent Serge Secretary 4901 SW 27TH COURT., PEMBROKE PARK, FL, 33023
Delaire Gabriel Director 4901 SW 27TH COURT., PEMBROKE PARK, FL, 33023
GENDRON Yvan Director 4901 SW 27TH COURT., PEMBROKE PARK, FL, 33023
Massicotte Benoit Director 4901 SW 27TH COURT., PEMBROKE PARK, FL, 33023

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-03-17 Hollander, Goode & Lopez PLLC -
REGISTERED AGENT ADDRESS CHANGED 2023-03-17 314 S. Federal Highway, Dania Beach, FL 33004 -
CHANGE OF MAILING ADDRESS 2008-03-07 4901 SW 27TH COURT., PEMBROKE PARK, FL 33023 -
CHANGE OF PRINCIPAL ADDRESS 1995-06-20 4901 SW 27TH COURT., PEMBROKE PARK, FL 33023 -
AMENDED AND RESTATEDARTICLES 1984-05-16 - -

Documents

Name Date
ANNUAL REPORT 2024-03-07
AMENDED ANNUAL REPORT 2023-10-11
AMENDED ANNUAL REPORT 2023-03-20
ANNUAL REPORT 2023-03-17
ANNUAL REPORT 2022-05-02
ANNUAL REPORT 2021-03-11
ANNUAL REPORT 2020-02-28
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-03-26
AMENDED ANNUAL REPORT 2017-04-28

Date of last update: 02 Mar 2025

Sources: Florida Department of State