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DLS KAIZEN ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: DLS KAIZEN ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DLS KAIZEN ENTERPRISES, 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: 29 Dec 2005 (19 years ago)
Date of dissolution: 27 Jan 2012 (13 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 27 Jan 2012 (13 years ago)
Document Number: P05000168031
FEI/EIN Number 204006176

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

Address: 3840 E. SEMORAN BLVD, #1012, APOPKA, FL, 32703, US
Mail Address: 3635 ALOMA AVE, SUITE #1033, OVIEDO, FL, 32765, US
ZIP code: 32703
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANTANA DAVID President 3635 ALOMA AVE #1033, OVIEDO, FL, 32765
SANTANA DAVID Treasurer 3635 ALOMA AVE #1033, OVIEDO, FL, 32765
SANTANA DAVID Director 3635 ALOMA AVE #1033, OVIEDO, FL, 32765
SANTANA LISA M Vice President 3635 ALOMA AVE #1033, OVIEDO, FL, 32765
SANTANA LISA M Secretary 3635 ALOMA AVE #1033, OVIEDO, FL, 32765
SANTANA LISA M Director 3635 ALOMA AVE #1033, OVIEDO, FL, 32765
SANTANA DAVID R Agent 3635 ALOMA AVE, OVIEDO, FL, 32765

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000110982 WIRELESS ZONE EXPIRED 2010-12-06 2015-12-31 - 3635 W. SR 426, STE 1033, OVIEDO, FL, 32765

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2012-01-27 - -
CHANGE OF PRINCIPAL ADDRESS 2011-05-03 3840 E. SEMORAN BLVD, #1012, APOPKA, FL 32703 -
CHANGE OF MAILING ADDRESS 2011-05-03 3840 E. SEMORAN BLVD, #1012, APOPKA, FL 32703 -
REGISTERED AGENT ADDRESS CHANGED 2011-05-03 3635 ALOMA AVE, #1033, OVIEDO, FL 32765 -
REGISTERED AGENT NAME CHANGED 2010-05-21 SANTANA, DAVID R -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000563927 TERMINATED 1000000366475 VOLUSIA 2012-08-08 2032-08-22 $ 3,634.88 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192
J12000574635 TERMINATED 1000000366482 SEMINOLE 2012-08-03 2032-08-29 $ 5,288.02 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192
J12000117070 TERMINATED 1000000249607 SEMINOLE 2012-02-06 2032-02-22 $ 1,256.35 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192
J12000117096 TERMINATED 1000000249609 SEMINOLE 2012-02-06 2032-02-22 $ 645.78 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192
J12000117062 TERMINATED 1000000249606 SEMINOLE 2012-02-06 2032-02-22 $ 1,756.72 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192

Documents

Name Date
VOLUNTARY DISSOLUTION 2012-01-27
ANNUAL REPORT 2011-05-03
ANNUAL REPORT 2010-05-21
ANNUAL REPORT 2009-04-20
ANNUAL REPORT 2008-05-20
ANNUAL REPORT 2007-04-30
Domestic Profit 2005-12-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State