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DALIA ZALDIVAR'S DENTAL LAB., CORP. - Florida Company Profile

Company Details

Entity Name: DALIA ZALDIVAR'S DENTAL LAB., CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DALIA ZALDIVAR'S DENTAL LAB., CORP. 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: 13 Jan 2000 (25 years ago)
Date of dissolution: 04 Oct 2002 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (22 years ago)
Document Number: P00000004298
FEI/EIN Number 650975364

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

Address: 801 WEST 49TH STREET, SUITE 232, HIALEAH, FL, 33012
Mail Address: 801 WEST 49TH STREET, SUITE 232, HIALEAH, FL, 33012
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZALDIVAR DALIA President 801 WEST 49TH STREET, HIALEAH, FL, 33012
ZALDIVAR DALIA Secretary 801 WEST 49TH STREET, HIALEAH, FL, 33012
ZALDIVAR DALIA Director 801 WEST 49TH STREET, HIALEAH, FL, 33012
ZALDIVAR DALIA Agent 801 WEST 49TH STREET, HIALEAH, FL, 33012
ZALDIVAR DALIA Treasurer 801 WEST 49TH STREET, HIALEAH, FL, 33012

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J08900021267 LAPSED 2007CA012214(A) SARASOTA CIR CRT 2008-09-19 2013-11-14 $151596.98 INGERSOLL-RAND FINANCIAL SERVICES, 3950 REGENT BLVD., MAIL DROP S2B-230, IRVING, TX 75063

Documents

Name Date
ANNUAL REPORT 2001-02-05
Domestic Profit 2000-01-13

Date of last update: 03 Mar 2025

Sources: Florida Department of State