Entity Name: | DEL MORAL LEARNING CENTER INC |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
DEL MORAL LEARNING CENTER 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: | 22 Oct 2007 (18 years ago) |
Date of dissolution: | 30 Mar 2023 (2 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 30 Mar 2023 (2 years ago) |
Document Number: | P07000115782 |
FEI/EIN Number |
261285072
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 481 GRAND CANAL DR, MIAMI, FL, 33144 |
Mail Address: | 481 GRAND CANAL DR, MIAMI, FL, 33144 |
ZIP code: | 33144 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
DEL MORAL ARELYS | Director | 666 W 63 DR, HIALEAH, FL, 33012 |
DEL MORAL ARELYS | President | 666 W 63 DR, HIALEAH, FL, 33012 |
DEL MORAL JUAN C | Director | 666 W 63 DR, HIALEAH, FL, 33012 |
DEL MORAL JUAN C | Secretary | 666 W 63 DR, HIALEAH, FL, 33012 |
DEL MORAL JUAN C | Agent | 666 W 63 DR, HIALEAH, FL, 33012 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G08085900010 | KIDDIELAND KINDER AND NURSERY SCHOOL | EXPIRED | 2008-03-25 | 2013-12-31 | - | 481 GRAND CANAL DR., MIAMI, FL, 33144 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2023-03-30 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2011-01-11 | 481 GRAND CANAL DR, MIAMI, FL 33144 | - |
CHANGE OF MAILING ADDRESS | 2011-01-11 | 481 GRAND CANAL DR, MIAMI, FL 33144 | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2023-03-30 |
ANNUAL REPORT | 2022-01-25 |
ANNUAL REPORT | 2021-01-27 |
ANNUAL REPORT | 2020-01-19 |
ANNUAL REPORT | 2019-01-28 |
ANNUAL REPORT | 2018-01-29 |
ANNUAL REPORT | 2017-01-23 |
ANNUAL REPORT | 2016-01-20 |
ANNUAL REPORT | 2015-02-04 |
ANNUAL REPORT | 2014-02-12 |
FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
3139506004 | Small Business Administration | 59.041 - 504 CERTIFIED DEVELOPMENT LOANS | - | - | TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR | |||||||||||||||||||
|
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
8231067201 | 2020-04-28 | 0455 | PPP | 481 Grand Canal Dr, MIAMI, FL, 33144-2533 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State