DALNESI GROUP INC - Florida Company Profile
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| Entity Name: | DALNESI GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DALNESI GROUP 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: | 05 Mar 2008 (17 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P08000023923 |
| FEI/EIN Number |
262123121
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9406 NW 13 ST, BAY 42, DORAL, FL, 33172, US |
| Mail Address: | 9406 NW 13 ST, BAY 42, DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PINEDA RAQUEL C | President | 1901 NW SOUTH RIVER DRIVE APT.5, MIAMI, FL, 33125 |
| CORTEZ-CONTRERAS LUIS | Agent | 10826 SW 23 PLACE, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-17 | 9406 NW 13 ST, BAY 42, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2009-03-17 | 9406 NW 13 ST, BAY 42, DORAL, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-03-17 |
| Domestic Profit | 2008-03-05 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State