| Entity Name: | DALICO HOLDINGS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DALICO HOLDINGS 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 Sep 2018 (7 years ago) |
| Date of dissolution: | 12 Sep 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Sep 2022 (3 years ago) |
| Document Number: | P18000080338 |
| FEI/EIN Number |
83-2068917
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 312 Old Hickory Forest Road, Saint Augustine, FL, 32084, US |
| Mail Address: | 312 Old Hickory Forest Road, Saint Augustine, FL, 32084, US |
| ZIP code: | 32084 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COHEN DASI | President | 312 Old Hickory Forest Road, Saint Augustine, FL, 32084 |
| COHEN LIRAN | Treasurer | 312 Old Hickory Forest Road, Saint Augustine, FL, 32084 |
| COHEN DASI | Secretary | 312 Old Hickory Forest Road, Saint Augustine, FL, 32084 |
| COHEN LIRAN | Vice President | 312 Old Hickory Forest Road, Saint Augustine, FL, 32084 |
| COHEN DASI | Director | 312 Old Hickory Forest Road, Saint Augustine, FL, 32084 |
| COHEN LIRAN | Director | 312 Old Hickory Forest Road, Saint Augustine, FL, 32084 |
| Cohen DASI | Agent | 312 Old Hickory Forest Road, Saint Augustine, FL, 32084 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-09-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-09 | Cohen, DASI | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-15 | 312 Old Hickory Forest Road, Saint Augustine, FL 32084 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-15 | 312 Old Hickory Forest Road, Saint Augustine, FL 32084 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-15 | 312 Old Hickory Forest Road, Saint Augustine, FL 32084 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-09-12 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-02-25 |
| ANNUAL REPORT | 2019-04-15 |
| Domestic Profit | 2018-09-24 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
