| Entity Name: | DALAL INDUSTRIES MARKETING USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DALAL INDUSTRIES MARKETING USA 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: | 24 Jul 2012 (13 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: | P12000064500 |
| Address: | 1274 NW 140TH TERRACE, PEMBROKE PINES, FL, 33028 |
| Mail Address: | 1274 NW 140TH TERRACE, PEMBROKE PINES, FL, 33028 |
| ZIP code: | 33028 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DALAL INDUSTRIES (PVT) LTD. | President | PLOT B-25/A, S.I.T.E,, KARACHI, SI, 75700 |
| AYAZ MUHAMMAD | Vice President | 1274 NW 140TH TERRACE, PEMBROKE PINES, FL, 33028 |
| ABID ABDUL A | Secretary | 1274 NW 140TH TERRACE, PEMBROKE PINES, FL, 33028 |
| BILLOO YASIR E | Agent | 9350 S DIXIE HWY, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| AMENDMENT | 2012-09-21 | - | - |
| Name | Date |
|---|---|
| Amendment | 2012-09-21 |
| Domestic Profit | 2012-07-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
