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DIAL INC. - Florida Company Profile

Company Details

Entity Name: DIAL INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIAL 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: 10 Jul 1984 (41 years ago)
Date of dissolution: 21 Sep 2001 (24 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (24 years ago)
Document Number: H11766
FEI/EIN Number 592429321

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

Address: 1220 RED RD, WEST MIAMI, FL, 33144
Mail Address: 1220 RED RD, WEST MIAMI, FL, 33144
ZIP code: 33144
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAFARGA NINA D Treasurer 13504 SW 58 AVENUE, PINECREST, FL, 33156
LAFARGA SASHA N Secretary 13504 SW 58 AVENUE, PINECREST, FL, 33156
LAFARGA KELLY Director 13504 SW 58 AVENUE, PINECREST, FL, 33156
LAFARGA, ALEXIS R. President 13504 SW 58 AVE, PINECREST, FL, 33156
LAFARGA, ALEXIS R. Chairman 13504 SW 58 AVE, PINECREST, FL, 33156
SOSTCHIN, GUILLERMO Director 1401 W FLAGER ST, MIAMI, FL
LAFARGA, DIANE C. Vice President 13504 SW 58 AVENUE, PINECREST, FL, 33156
SOSTCHIN, GUILLERMO Agent 1401 W. FLAGLER STREET, MIAMI, FL, 33135

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -
CHANGE OF PRINCIPAL ADDRESS 1999-05-05 1220 RED RD, WEST MIAMI, FL 33144 -
CHANGE OF MAILING ADDRESS 1999-05-05 1220 RED RD, WEST MIAMI, FL 33144 -
NAME CHANGE AMENDMENT 1999-01-27 DIAL INC. -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J02000295430 LAPSED 01-5413 CC 26 MIAMI-DADE COUNTY COURT 2002-07-03 2007-07-25 $7,191.14 HSBC BUSINESS CREDIT (USA) INC., 452 FIFTH AVENUE, NEW YORK, NY 10018
J02000185409 LAPSED 01020810004 20345 03474 2002-04-23 2022-05-09 $ 4,374.27 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 N. W. 12TH STREET, MIAMI, FL 331261831

Documents

Name Date
ANNUAL REPORT 2000-04-27
ANNUAL REPORT 1999-05-05
Name Change 1999-01-27
ANNUAL REPORT 1998-04-27
ANNUAL REPORT 1997-05-02
ANNUAL REPORT 1996-04-30
ANNUAL REPORT 1995-04-25

Date of last update: 02 Mar 2025

Sources: Florida Department of State