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DALIAN GROUP, INC. - Florida Company Profile

Company Details

Entity Name: DALIAN GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DALIAN GROUP, 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: 27 Jun 1990 (35 years ago)
Date of dissolution: 09 Oct 1992 (32 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 09 Oct 1992 (32 years ago)
Document Number: L84181
FEI/EIN Number APPLIED FOR

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

Address: 336 FLORIDA PARKWAY, P O BOX 422835, KISSIMMEE, FL, 34742
Mail Address: 336 FLORIDA PARKWAY, P O BOX 422835, KISSIMMEE, FL, 34742
ZIP code: 34742
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ, ANA Director 336 FLORIDA PKWY, KISSIMMEE, FL
SANCHEZ, ANA Vice President 336 FLORIDA PKWY, KISSIMMEE, FL
SANCHEZ, ANA Secretary 336 FLORIDA PKWY, KISSIMMEE, FL
JIMENEZ, LUIS A. Director 336 FLORIDA PKWY, KISSIMMEE, FL
JIMENEZ, LUIS A. Treasurer 336 FLORIDA PKWY, KISSIMMEE, FL
JIMENEZ, LUIS A. President 336 FLORIDA PKWY, KISSIMMEE, FL
JIMENEZ, LUIS A Agent 336 FLORIDA PARKWAY, KISSIMMEE, FL, 34742

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1992-10-09 - -
CHANGE OF PRINCIPAL ADDRESS 1991-10-02 336 FLORIDA PARKWAY, P O BOX 422835, KISSIMMEE, FL 34742 -
CHANGE OF MAILING ADDRESS 1991-10-02 336 FLORIDA PARKWAY, P O BOX 422835, KISSIMMEE, FL 34742 -
REGISTERED AGENT NAME CHANGED 1991-10-02 JIMENEZ, LUIS A -
REGISTERED AGENT ADDRESS CHANGED 1991-10-02 336 FLORIDA PARKWAY, KISSIMMEE, FL 34742 -

Date of last update: 01 Mar 2025

Sources: Florida Department of State