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 |
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 |
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. | - |
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 |
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