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DADELAND FINANCIAL ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: DADELAND FINANCIAL ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DADELAND FINANCIAL ASSOCIATES, 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 Sep 2002 (22 years ago)
Date of dissolution: 26 Sep 2014 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (10 years ago)
Document Number: P02000104872
FEI/EIN Number 134213086

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

Address: 7921 S.W. 110TH TERRACE, MIAMI, FL, 33156, US
Mail Address: 7921 S.W. 110TH TERRACE, MIAMI, FL, 33156, US
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VIEGO MARIBEL President 7921 SW 110TH TERRACE, MIAMI, FL, 33156
VIEGO MARIBEL Secretary 7921 SW 110TH TERRACE, MIAMI, FL, 33156
Richard Sarafan Esq. Agent 100 Southeast Second Street, Miami, FL, 33131

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08052900362 FLORIDA INSURANCE OUTLET EXPIRED 2008-02-21 2013-12-31 - 7921 SW 110TH TERRACE, MIAMI, FL, 33156

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
REGISTERED AGENT NAME CHANGED 2013-04-30 Richard, Sarafan, Esq. -
REGISTERED AGENT ADDRESS CHANGED 2013-04-30 100 Southeast Second Street, 44th Flr, Miami, FL 33131 -
REINSTATEMENT 2010-12-16 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
AMENDMENT 2009-05-28 - -
CHANGE OF MAILING ADDRESS 2006-09-05 7921 S.W. 110TH TERRACE, MIAMI, FL 33156 -
CHANGE OF PRINCIPAL ADDRESS 2006-09-05 7921 S.W. 110TH TERRACE, MIAMI, FL 33156 -

Documents

Name Date
ANNUAL REPORT 2013-04-30
ANNUAL REPORT 2012-04-30
ANNUAL REPORT 2011-04-19
REINSTATEMENT 2010-12-16
Amendment 2009-05-28
ANNUAL REPORT 2009-04-29
ANNUAL REPORT 2008-04-29
ANNUAL REPORT 2007-04-24
ANNUAL REPORT 2006-04-03
ANNUAL REPORT 2005-04-21

Date of last update: 01 Mar 2025

Sources: Florida Department of State