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DLD CAPITAL INC. - Florida Company Profile

Company Details

Entity Name: DLD CAPITAL INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DLD CAPITAL 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: 24 Feb 2004 (21 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: P04000036900
FEI/EIN Number 200800015

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

Address: 5588 VIA DA LA PLATA, DELRAY BEACH, FL, 33484
Mail Address: 5588 VIA DA LA PLATA, DELRAY BEACH, FL, 33484
ZIP code: 33484
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DANAI DAN Chief Executive Officer 5588 VIA DE LA PLATA, DELRAY BEACH, FL, 33484
DANAI LIMOR President 5588 VIA DE LA PLATA, DELRAY BEACH, FL, 33484
DANAI DAN Agent 5588 VIA DA LA PLATA, DELRAY BEACH, FL, 33484

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2006-01-06 5588 VIA DA LA PLATA, DELRAY BEACH, FL 33484 -
CHANGE OF MAILING ADDRESS 2006-01-06 5588 VIA DA LA PLATA, DELRAY BEACH, FL 33484 -

Documents

Name Date
ANNUAL REPORT 2010-01-08
ANNUAL REPORT 2009-03-24
ANNUAL REPORT 2008-01-07
ANNUAL REPORT 2007-01-03
ANNUAL REPORT 2006-01-06
ANNUAL REPORT 2005-06-30
Domestic Profit 2004-02-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State