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DALEX ENTERPRISES INC - Florida Company Profile

Company Details

Entity Name: DALEX ENTERPRISES INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DALEX ENTERPRISES 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 24 Jan 2013 (12 years ago)
Document Number: P13000008221
FEI/EIN Number 90-0931209

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

Address: 2047 W 62 STREET, HIALEAH, FL, 33016, US
Mail Address: 2047 W 62ND ST, HIALEAH, FL, 33016, US
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VARELA ALEXEY President 2047 W 62 STREET, HIALEAH, FL, 33016
VARELA ALEXEY Agent 2047 W 62 STREET, HIALEAH, FL, 33016

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000125427 MILYS CRACKERS #2 ACTIVE 2022-10-06 2027-12-31 - 236 W 23 STREET, HIALEAH, FL, 33010
G19000024839 MILYS CRACKERS ACTIVE 2019-02-20 2029-12-31 - 2047 W 62 ST, HIALEAH, FL, 33016
G17000104516 KE-RRICO ACTIVE 2017-09-20 2027-12-31 - 2047 W 62 ST, HIALEAH, FL, 33016
G16000114551 CRUZ BAKERY ACTIVE 2016-10-21 2026-12-31 - 4330 EAST 10TH LANE, HIALEAH, FL, 33013
G13000017172 MILYS CRACKERS EXPIRED 2013-02-19 2018-12-31 - 282 E 47 STREET, HIALEAH, FL, 33013

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2014-03-12 2047 W 62 STREET, HIALEAH, FL 33016 -

Documents

Name Date
ANNUAL REPORT 2025-02-07
ANNUAL REPORT 2024-03-08
ANNUAL REPORT 2023-02-13
ANNUAL REPORT 2022-04-15
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-06-09
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-03-14
ANNUAL REPORT 2017-03-30
ANNUAL REPORT 2016-04-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4299327205 2020-04-27 0455 PPP 2047 W 62 St, Hialeah, FL, 33016
Loan Status Date 2021-04-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 90560
Loan Approval Amount (current) 90560
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123625
Servicing Lender Name Popular Bank
Servicing Lender Address 11 W 51st St, NEW YORK CITY, NY, 10019-6994
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Hialeah, MIAMI-DADE, FL, 33016-0001
Project Congressional District FL-26
Number of Employees 19
NAICS code 311812
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 123625
Originating Lender Name Popular Bank
Originating Lender Address NEW YORK CITY, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 91056.24
Forgiveness Paid Date 2021-02-12

Date of last update: 01 May 2025

Sources: Florida Department of State