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DALET, INC. - Florida Company Profile

Company Details

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

DALET, 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: 25 Sep 2003 (22 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: P03000105847
FEI/EIN Number 200310428

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

Address: 9700 COLLINS AVE, 230, BAL HARBOUR, FL, 33154
Mail Address: 9700 COLLINS AVE, 230, BAL HARBOUR, FL, 33154
ZIP code: 33154
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TOUBOUL EDMOND Treasurer 9700 COLLINS AVE., #230, BAL HARBOUR, FL, 33154
TOUBOUL EDMOND Director 9700 COLLINS AVE., #230, BAL HARBOUR, FL, 33154
TOUBOUL DALHIA Vice President 9700 COLLINS AVE., #230, BAL HARBOUR, FL, 33154
TOUBOUL DALHIA Secretary 9700 COLLINS AVE., #230, BAL HARBOUR, FL, 33154
TOUBOUL EDMOND President 9700 COLLINS AVE., #230, BAL HARBOUR, FL, 33154
TOUBOUL DALHIA Director 9700 COLLINS AVE., #230, BAL HARBOUR, FL, 33154
TOUBOUL EDMOND Agent 9700 COLLINS AVE, BAL HARBOUR, FL, 33154

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2008-04-16 9700 COLLINS AVE, 230, BAL HARBOUR, FL 33154 -
CHANGE OF MAILING ADDRESS 2008-04-16 9700 COLLINS AVE, 230, BAL HARBOUR, FL 33154 -
REGISTERED AGENT NAME CHANGED 2008-04-16 TOUBOUL, EDMOND -
REGISTERED AGENT ADDRESS CHANGED 2008-04-16 9700 COLLINS AVE, 230, BAL HARBOUR, FL 33154 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J11000360508 LAPSED 10-30252-CA-20 11TH JUDICIAL CIRCUIT COURT 2011-06-08 2016-06-10 $438,315.50 REGIONS BANK, 1900 FIFTH AVENUE NORTH, BIRMINGHAM AL 35203

Documents

Name Date
ANNUAL REPORT 2009-04-30
ANNUAL REPORT 2008-04-16
ANNUAL REPORT 2007-07-06
ANNUAL REPORT 2006-02-15
ANNUAL REPORT 2005-01-10
ANNUAL REPORT 2004-05-18
Domestic Profit 2003-09-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State