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DALET MILLS, INC. - Florida Company Profile

Company Details

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

DALET MILLS, 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: 10 Aug 2006 (19 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: P06000104623
FEI/EIN Number 205411447

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

Address: 19500 TURNBERRY WAY, APRT 26DE, AVENTURA, FL, 33180
Mail Address: 19500 TURNBERRY WAY, APRT 26DE, AVENTURA, FL, 33180
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TOUBOUL DALHIA President 9700 COLLINS AVENUE SUITE 230, BAL HARBOUR, FL, 3315-
TOUBOUL EDMOND Vice President 9700 COLLINS AVENUE SUITE 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 2012-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2011-01-13 19500 TURNBERRY WAY, APRT 26DE, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2011-01-13 19500 TURNBERRY WAY, APRT 26DE, AVENTURA, FL 33180 -
REGISTERED AGENT NAME CHANGED 2008-04-16 TOUBOUL, EDMOND -
REGISTERED AGENT ADDRESS CHANGED 2008-04-16 9700 COLLINS AVE, SUITE 230, BAL HARBOUR, FL 33154 -

Documents

Name Date
ANNUAL REPORT 2011-01-13
ANNUAL REPORT 2010-02-20
ANNUAL REPORT 2009-04-30
ANNUAL REPORT 2008-04-16
ANNUAL REPORT 2007-01-15
Domestic Profit 2006-08-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State