| Entity Name: | DLS INSURANCE GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DLS INSURANCE GROUP 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: | 03 Jan 2019 (6 years ago) |
| Date of dissolution: | 15 May 2023 (2 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 15 May 2023 (2 years ago) |
| Document Number: | P19000000666 |
| Address: | 20801 BISCAYNE BLVD, AVENTURA, FL, 33180, US |
| Mail Address: | 20801 BISCAYNE BLVD, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE LAS SALAS STEPHANIE | President | 20801 BISCAYNE BLVD, AVENTURA, FL, 33180 |
| CABALLERO MARIA | Vice President | 20801 BISCAYNE BLVD, AVENTURA, FL, 33180 |
| CABALLERO MARIA | Agent | 20801 BISCAYNE BLVD, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2023-05-15 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L23000264803. CONVERSION NUMBER 500000240825 |
| AMENDMENT | 2021-05-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-05-10 | CABALLERO, MARIA | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-06 | 20801 BISCAYNE BLVD, STE 340, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-06 | 20801 BISCAYNE BLVD, STE 340, AVENTURA, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-06 | 20801 BISCAYNE BLVD, STE 340, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-02-09 |
| AMENDED ANNUAL REPORT | 2022-06-29 |
| ANNUAL REPORT | 2022-04-04 |
| Amendment | 2021-05-10 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-06-10 |
| Domestic Profit | 2019-01-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3940568510 | 2021-02-24 | 0455 | PPS | 8053 NW 158th Ter, Miami Lakes, FL, 33016-7114 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6411237703 | 2020-05-01 | 0455 | PPP | 1414 NW 107TH AVE STE 415, SWEETWATER, FL, 33172-2743 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
