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DALIA HOLDING COMPANY - Florida Company Profile

Company Details

Entity Name: DALIA HOLDING COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DALIA HOLDING COMPANY 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 May 2005 (20 years ago)
Date of dissolution: 17 Dec 2015 (9 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 17 Dec 2015 (9 years ago)
Document Number: P05000072508
FEI/EIN Number 251917085

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

Address: 5721 STANDING OAKS LANE, NAPLES, FL, 34119, US
Mail Address: 5721 STANDING OAKS LANE, NAPLES, FL, 34119, US
ZIP code: 34119
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DALIA GERALD J President 5721 STANDING OAKS LANE, NAPLES, FL, 34119
DALIA GERALD J Treasurer 5721 STANDING OAKS LANE, NAPLES, FL, 34119
DALIA TONI ANNA Vice President 5721 STANDING OAKS LANE, NAPLES, FL, 34119
DALIA TONI ANNA Secretary 5721 STANDING OAKS LANE, NAPLES, FL, 34119
DALIA GERALD Agent 5721 STANDING OAKS LANE, NAPLES, FL, 34119

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2015-12-17 - -
REGISTERED AGENT NAME CHANGED 2008-07-05 DALIA, GERALD -
REGISTERED AGENT ADDRESS CHANGED 2008-07-05 5721 STANDING OAKS LANE, NAPLES, FL 34119 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2015-12-17
ANNUAL REPORT 2015-03-03
ANNUAL REPORT 2014-02-28
ANNUAL REPORT 2013-03-19
ANNUAL REPORT 2012-01-12
ANNUAL REPORT 2011-02-17
ANNUAL REPORT 2010-02-22
ANNUAL REPORT 2009-01-17
ANNUAL REPORT 2008-07-05
ANNUAL REPORT 2007-04-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State