| Entity Name: | DEEL SALES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DEEL SALES, 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: | 30 Mar 1989 (36 years ago) |
| Date of dissolution: | 31 Oct 2016 (8 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 31 Oct 2016 (8 years ago) |
| Document Number: | K76469 |
| FEI/EIN Number |
650118811
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3650 BIRD RD., MIAMI, FL, 33133, US |
| Mail Address: | 3650 BIRD RD., MIAMI, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DEEL SALES, INC 401(K) PLAN | 2015 | 650118811 | 2016-05-11 | DEEL SALES, INC | 99 | |||||||||||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2016-05-11 |
| Name of individual signing | DANIEL O'MALLEY |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2016-05-11 |
| Name of individual signing | DANIEL O'MALLEY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1994-04-01 |
| Business code | 441110 |
| Sponsor’s telephone number | 3054442222 |
| Plan sponsor’s address | 3650 BIRD ROAD, MIAMI, FL, 33133 |
Signature of
| Role | Plan administrator |
| Date | 2015-06-02 |
| Name of individual signing | DAN O'MALLEY |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2015-06-02 |
| Name of individual signing | DAN O'MALLEY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1994-04-01 |
| Business code | 441110 |
| Sponsor’s telephone number | 3054442222 |
| Plan sponsor’s address | 790 NW 107 AVENUE, SUITE 105, MIAMI, FL, 33172 |
Signature of
| Role | Plan administrator |
| Date | 2014-05-08 |
| Name of individual signing | DAN O'MALLEY |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2014-05-08 |
| Name of individual signing | DAN O'MALLEY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1994-04-01 |
| Business code | 441110 |
| Sponsor’s telephone number | 3054442222 |
| Plan sponsor’s address | 790 NW 107 AVENUE, SUITE 105, MIAMI, FL, 33172 |
Signature of
| Role | Plan administrator |
| Date | 2013-05-22 |
| Name of individual signing | DAN O'MALLEY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1994-04-01 |
| Business code | 441110 |
| Sponsor’s telephone number | 3054442222 |
| Plan sponsor’s address | 790 NW 107 AVENUE, SUITE 105, MIAMI, FL, 33172 |
Plan administrator’s name and address
| Administrator’s EIN | 650118811 |
| Plan administrator’s name | DEEL SALES, INC |
| Plan administrator’s address | 790 NW 107 AVENUE, SUITE 105, MIAMI, FL, 33172 |
| Administrator’s telephone number | 3054442222 |
Signature of
| Role | Plan administrator |
| Date | 2012-09-05 |
| Name of individual signing | DAN O'MALLEY |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2012-09-05 |
| Name of individual signing | DAN O'MALLEY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1994-04-01 |
| Business code | 441110 |
| Sponsor’s telephone number | 3054442222 |
| Plan sponsor’s address | 790 NW 107 AVENUE, SUITE 105, MIAMI, FL, 33172 |
Plan administrator’s name and address
| Administrator’s EIN | 650118811 |
| Plan administrator’s name | DEEL SALES, INC |
| Plan administrator’s address | 790 NW 107 AVENUE, SUITE 105, MIAMI, FL, 33172 |
| Administrator’s telephone number | 3054442222 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-11 |
| Name of individual signing | DANIEL OMALLEY |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2011-07-11 |
| Name of individual signing | DANIEL OMALLEY |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| O'MALLEY DANIEL | President | 3650 BIRD RD, MIAMI, FL, 33133 |
| O'MALLEY DANIEL | Secretary | 3650 BIRD RD, MIAMI, FL, 33133 |
| O'MALLEY DANIEL | Director | 3650 BIRD RD, MIAMI, FL, 33133 |
| BELLOSTA JOSE M | Assistant Secretary | 3650 BIRD RD, MIAMI, FL, 33133 |
| BELLOSTA JOSE M | Director | 3650 BIRD RD, MIAMI, FL, 33133 |
| BELLOSTA CARLOS | Director | 3650 BIRD RD, MIAMI, FL, 33133 |
| BELLOSTA CARLOS | Vice President | 3650 BIRD RD, MIAMI, FL, 33133 |
| Kravitz & Talamo, PA | Agent | 7600 WEST 20TH AVENUE, MIAMI, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2016-10-31 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L16000198501. CONVERSION NUMBER 700000165447 |
| REGISTERED AGENT NAME CHANGED | 2015-01-09 | Kravitz & Talamo, PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-01-24 | 7600 WEST 20TH AVENUE, SUITE 213, MIAMI, FL 33016 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-04-09 | 3650 BIRD RD., MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 1996-04-09 | 3650 BIRD RD., MIAMI, FL 33133 | - |
| AMENDMENT | 1991-07-17 | - | - |
| AMENDMENT | 1990-11-07 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-01-22 |
| ANNUAL REPORT | 2015-01-09 |
| ANNUAL REPORT | 2014-01-16 |
| ANNUAL REPORT | 2013-01-21 |
| ANNUAL REPORT | 2012-01-09 |
| ANNUAL REPORT | 2011-01-04 |
| ANNUAL REPORT | 2010-01-08 |
| ANNUAL REPORT | 2009-03-12 |
| ANNUAL REPORT | 2008-01-23 |
| ANNUAL REPORT | 2007-03-30 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 309428878 | 0418800 | 2006-01-04 | 3650 BIRD RD, MIAMI, FL, 33133 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 205220395 |
| Health | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100106 E02 IVD |
| Issuance Date | 2006-01-18 |
| Abatement Due Date | 2006-01-23 |
| Current Penalty | 919.0 |
| Initial Penalty | 1225.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Related Event Code (REC) | Complaint |
| Gravity | 05 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100157 C04 |
| Issuance Date | 2006-01-18 |
| Abatement Due Date | 2006-01-23 |
| Current Penalty | 525.0 |
| Initial Penalty | 700.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Complaint |
| Gravity | 02 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19100157 E02 |
| Issuance Date | 2006-01-18 |
| Abatement Due Date | 2006-01-23 |
| Current Penalty | 525.0 |
| Initial Penalty | 700.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Complaint |
| Gravity | 02 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19100157 E03 |
| Issuance Date | 2006-01-18 |
| Abatement Due Date | 2006-01-23 |
| Current Penalty | 525.0 |
| Initial Penalty | 700.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Complaint |
| Gravity | 02 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19040007 B04 VIII |
| Issuance Date | 2006-01-18 |
| Abatement Due Date | 2006-01-23 |
| Current Penalty | 375.0 |
| Initial Penalty | 500.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 00 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
