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DEEL SALES, INC. - Florida Company Profile

Company Details

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

form 5500

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
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 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
DEEL SALES, INC 401(K) PLAN 2014 650118811 2015-06-02 DEEL SALES, INC 93
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
DEEL SALES, INC 401(K) PLAN 2013 650118811 2014-05-08 DEEL SALES, INC 96
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
DEEL SALES, INC 401(K) PLAN 2012 650118811 2013-05-22 DEEL SALES, INC 92
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
DEEL SALES, INC 401(K) PLAN 2011 650118811 2012-09-05 DEEL SALES, INC 85
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
DEEL SALES, INC 401(K) PLAN 2010 650118811 2011-07-11 DEEL SALES, INC 99
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

Key Officers & Management

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

Events

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 - -

Documents

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

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
309428878 0418800 2006-01-04 3650 BIRD RD, MIAMI, FL, 33133
Inspection Type Complaint
Scope Partial
Safety/Health Health
Close Conference 2006-01-04
Case Closed 2006-03-09

Related Activity

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