| Entity Name: | DILCIA'S GIFT SHOP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DILCIA'S GIFT SHOP, 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: | 28 Jan 2013 (12 years ago) |
| Date of dissolution: | 18 Dec 2017 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Dec 2017 (7 years ago) |
| Document Number: | P13000009472 |
| FEI/EIN Number |
46-1916911
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1551 fenton dr, delray beach, FL, 33445, US |
| Mail Address: | 1551 fenton dr, delray beach, FL, 33445, US |
| ZIP code: | 33445 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUARDADO MACDONAL D | President | 146 Ethel Rd, Edison, NJ, 08817 |
| GUARDADO DILCIA E | Vice President | 1551 FENTON DR, DELRAY BEACH, FL, 33445 |
| GUARDADO JOSE A | Agent | 1551 FENTON DR, DELRAY BEACH, FL, 33445 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000011906 | THE HOLY FAMILY PRODUCTS AND SERVICES, INC | EXPIRED | 2013-02-04 | 2018-12-31 | - | 1551 FENTON DR, DELRAY BEACH, FL, 33445 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-12-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-27 | 1551 fenton dr, delray beach, FL 33445 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-27 | 1551 fenton dr, delray beach, FL 33445 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000747204 | LAPSED | 2018-CA-002961 | PALM BEACH CIRCUIT COURT | 2018-11-09 | 2023-11-13 | $82,709.82 | DDRM ABERDEEN SQUARE LLC, C/O WILLIAM M. LINDEMAN, P.A., P.O. BOX 3506, ORLANDO, FL 32802 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-05-01 |
| ANNUAL REPORT | 2014-04-29 |
| Domestic Profit | 2013-01-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
