Search icon

DELLWOOD AND SONS INC. - Florida Company Profile

Company Details

Entity Name: DELLWOOD AND SONS INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

DELLWOOD AND SONS INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 01 Dec 2016 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 12 Oct 2020 (4 years ago)
Document Number: P16000095352
FEI/EIN Number 81-4316738

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

Address: 2112 N MAIN ST, KISSIMMEE, FL 34744
Mail Address: 2112 N MAIN ST, KISSIMMEE, FL 34744
ZIP code: 34744
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Hallon, Luis R President 718 VERMONT AVENUE, SAINT CLOUD, FL 34769
Hallon, Traci JAI Vice President 718 Vermont Avenue, St cloud, FL 34769
Hallon, Luis Ricardo Treasurer 718 Vermont Avenue, St cloud, FL 34769
HALLON GROUP HOLDINGS LLC Agent -

Events

Event Type Filed Date Value Description
REINSTATEMENT 2020-10-12 - -
CHANGE OF MAILING ADDRESS 2020-10-12 2112 N MAIN ST, KISSIMMEE, FL 34744 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2019-10-28 718 VERMONT AVENUE, ST CLOUD, FL 34769 -
REGISTERED AGENT NAME CHANGED 2019-10-28 HALLON GROUP HOLDINGS LLC -
REINSTATEMENT 2019-10-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J19000650554 TERMINATED 1000000840719 OSCEOLA 2019-09-17 2039-10-02 $ 10,684.93 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759
J18000462572 TERMINATED 1000000787020 OSCEOLA 2018-06-25 2038-07-05 $ 1,294.09 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759

Documents

Name Date
ANNUAL REPORT 2024-03-15
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-03-13
REINSTATEMENT 2020-10-12
REINSTATEMENT 2019-10-28
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-04-26
Domestic Profit 2016-12-01

Date of last update: 18 Feb 2025

Sources: Florida Department of State