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 |
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 |
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 | - |
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