| Entity Name: | DLS AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DLS AMERICA, 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: | 17 Jan 2002 (23 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | P02000005770 |
| FEI/EIN Number |
043588497
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18100 ATLANTIC BLVD, 510, SUNNY ISLES BEACH, FL, 33160 |
| Mail Address: | 18100 ATLANTIC BLVD, 510, SUNNY ISLES BEACH, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PINCUS BURGAN | Agent | 18100 ATLANTIC BOULEVARD, SUNNY ISLES BEACH, FL, 33160 |
| BURGAN PINCUS | President | 18100 ATLANTIC BLVD., #510, SUNNY ISLES BEACH, FL, 33160 |
| BURGAN PINCUS | Director | 18100 ATLANTIC BLVD., #510, SUNNY ISLES BEACH, FL, 33160 |
| Dawid Koniarski | shar | vasakyrkogatan 1, Gotenborg |
| Engelbrektsson Kurt | shar | Kransen 4c, Gotenborg |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-21 | PINCUS BURGAN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-21 | 18100 ATLANTIC BOULEVARD, SUITE 510, SUNNY ISLES BEACH, FL 33160 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-05-01 | 18100 ATLANTIC BLVD, 510, SUNNY ISLES BEACH, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2003-05-01 | 18100 ATLANTIC BLVD, 510, SUNNY ISLES BEACH, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-17 |
| ANNUAL REPORT | 2014-04-04 |
| ANNUAL REPORT | 2013-04-16 |
| ANNUAL REPORT | 2012-02-08 |
| ANNUAL REPORT | 2011-08-16 |
| ANNUAL REPORT | 2010-03-16 |
| ANNUAL REPORT | 2009-04-27 |
| ANNUAL REPORT | 2008-04-27 |
| ANNUAL REPORT | 2007-08-27 |
| ANNUAL REPORT | 2006-04-21 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
