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DALIZ FINANCIAL SERVICES, INC - Florida Company Profile

Company Details

Entity Name: DALIZ FINANCIAL SERVICES, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DALIZ FINANCIAL SERVICES, 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: 31 May 2007 (18 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: P07000064164
FEI/EIN Number 260267818

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

Address: 7205 E CURRYFORD RD, 3, ORLANDO, FL, 32822, US
Mail Address: 7205 E CURRYFORD RD, 3, ORLANDO, FL, 32822, US
ZIP code: 32822
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LDL ACCOUNTANTS & ASSOCIATES, CPA'S, LLC Agent 7205 E CURRYFORD RD, ORLANDO, FL, 32822
OLIVENCIA ELIZABETH President PO BOX 574993, OLRNADO, FL, 328720746
OLIVENCIA ELIZABETH Secretary PO BOX 574993, OLRNADO, FL, 328720746

Events

Event Type Filed Date Value Description
REINSTATEMENT 2013-05-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
CHANGE OF MAILING ADDRESS 2011-04-29 7205 E CURRYFORD RD, 3, ORLANDO, FL 32822 -
REGISTERED AGENT ADDRESS CHANGED 2011-04-29 7205 E CURRYFORD RD, 3, ORLANDO, FL 32822 -
CHANGE OF PRINCIPAL ADDRESS 2011-04-29 7205 E CURRYFORD RD, 3, ORLANDO, FL 32822 -
AMENDMENT AND NAME CHANGE 2008-02-07 DALIZ FINANCIAL SERVICES, INC -
AMENDMENT 2007-06-27 - -

Documents

Name Date
DEBIT MEMO# 04971-R 2013-10-28
REINSTATEMENT 2013-05-01
DEBIT MEMO# 05278-O 2012-07-30
ANNUAL REPORT 2012-04-19
ANNUAL REPORT 2011-04-29
ANNUAL REPORT 2010-05-04
ANNUAL REPORT 2009-05-01
ANNUAL REPORT 2008-07-10
Amendment and Name Change 2008-02-07
Amendment 2007-06-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State