Search icon

DESIGNS BY DELIA, LTD., INC. - Florida Company Profile

Company Details

Entity Name: DESIGNS BY DELIA, LTD., INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DESIGNS BY DELIA, LTD., 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: 02 Dec 1987 (37 years ago)
Date of dissolution: 13 Oct 1989 (36 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 13 Oct 1989 (36 years ago)
Document Number: K04592
FEI/EIN Number 000000000

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

Address: 6442 SW 8TH STREET, MIAMI, FL, 33144
Mail Address: 6442 SW 8TH STREET, MIAMI, FL, 33144
ZIP code: 33144
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NIEVES, DELIA Director 500 ALCAZAR, CORAL GABLES, FL
NIEVES, DELIA Secretary 500 ALCAZAR, CORAL GABLES, FL
KAVALARY, NEREIDA Director 500 ALCAZAR, CORAL GABLES, FL
KAVALARY, NEREIDA President 500 ALCAZAR, CORAL GABLES, FL
KAVALARY, JAMES H. Agent 500 ALCAZAR, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1989-10-13 - -
CHANGE OF PRINCIPAL ADDRESS 1988-06-28 6442 SW 8TH STREET, MIAMI, FL 33144 -
CHANGE OF MAILING ADDRESS 1988-06-28 6442 SW 8TH STREET, MIAMI, FL 33144 -

Date of last update: 01 Apr 2025

Sources: Florida Department of State