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DAL PLIN, INC. - Florida Company Profile

Company Details

Entity Name: DAL PLIN, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DAL PLIN, 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: 13 Nov 2017 (7 years ago)
Document Number: P17000091152
FEI/EIN Number 82-3413559

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

Address: 8219 NW 43RD ST, Doral, FL, 33166, US
Mail Address: 8219 NW 43RD ST, DORAL, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TUNDO MASSIMO Director 8219 NW 43RD ST, DORAL, FL, 33166
CALLEGARO ELISABETTA M Director 8219 NW 43RD ST, DORAL, FL, 33166
Tundo Massimo Agent 8219 NW 43RD ST, DORAL, FL, 33166

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000044284 ORO ITALIAN STREET FOOD ACTIVE 2023-04-06 2028-12-31 - 8219 NW 43RD ST, DORAL, FL, 33166
G23000017977 ALTAMURA ACTIVE 2023-02-07 2028-12-31 - 8219 NW 43RD ST, DORAL, FL, 33166

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-25 8219 NW 43RD ST, Doral, FL 33166 -
CHANGE OF MAILING ADDRESS 2021-01-11 8219 NW 43RD ST, Doral, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 2021-01-11 8219 NW 43RD ST, DORAL, FL 33166 -
REGISTERED AGENT NAME CHANGED 2018-05-02 Tundo, Massimo -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-02-14
ANNUAL REPORT 2018-05-02
Domestic Profit 2017-11-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2453267309 2020-04-29 0455 PPP 200 S ANDREWS AVENUE STE 900, FORT LAUDERDALE, FL, 33301
Loan Status Date 2021-07-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 52205
Loan Approval Amount (current) 52205
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address FORT LAUDERDALE, BROWARD, FL, 33301-0001
Project Congressional District FL-23
Number of Employees 8
NAICS code 722511
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 78586
Originating Lender Name IberiaBank, A Division of First Horizon Bank
Originating Lender Address Lafayette, LA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 52811.16
Forgiveness Paid Date 2021-06-30
8779408307 2021-01-30 0455 PPS 140 NE 39th St Ste 241, Miami, FL, 33137-3626
Loan Status Date 2021-12-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 70000
Loan Approval Amount (current) 70000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33137-3626
Project Congressional District FL-24
Number of Employees 8
NAICS code 722511
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 67422
Originating Lender Name First Horizon Bank
Originating Lender Address MEMPHIS, TN
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 70509.44
Forgiveness Paid Date 2021-11-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State