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DISENOS EN ALHAJAS Y REGALOS, INC. - Florida Company Profile

Company Details

Entity Name: DISENOS EN ALHAJAS Y REGALOS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DISENOS EN ALHAJAS Y REGALOS, 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: 12 Apr 2011 (14 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: P11000035913
FEI/EIN Number 451448183

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

Address: 814 PONCE DE LEON BLVD, SUITE 310, CORAL GABLES, FL, 33134, US
Mail Address: 814 PONCE DE LEON BLVD, SUITE 310, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ-MENDOZA LIZBETH H President CALLE 66 NO. 522 D CENTRO C.P. 97000, MERIDA YUCATAN, MEXICO
PEREZ-MENDOZA LIZBETH H Director CALLE 66 NO. 522 D CENTRO C.P. 97000, MERIDA YUCATAN, MEXICO
HOYOS ORLANDO Agent 814 PONCE DE LEON BLVD SUITE 310, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2012-04-19 814 PONCE DE LEON BLVD, SUITE 310, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2012-04-19 814 PONCE DE LEON BLVD, SUITE 310, CORAL GABLES, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2012-04-19
Domestic Profit 2011-04-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State