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DLS INSURANCE GROUP INC

Company Details

Entity Name: DLS INSURANCE GROUP INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
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

Agent

Name Role Address
CABALLERO MARIA Agent 20801 BISCAYNE BLVD, AVENTURA, FL, 33180

President

Name Role Address
DE LAS SALAS STEPHANIE President 20801 BISCAYNE BLVD, AVENTURA, FL, 33180

Vice President

Name Role Address
CABALLERO MARIA Vice President 20801 BISCAYNE BLVD, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
CONVERSION 2023-05-15 No data CONVERSION MEMBER. RESULTING CORPORATION WAS L23000264803. CONVERSION NUMBER 500000240825
AMENDMENT 2021-05-10 No data No data
REGISTERED AGENT NAME CHANGED 2021-05-10 CABALLERO, MARIA No data
CHANGE OF PRINCIPAL ADDRESS 2021-04-06 20801 BISCAYNE BLVD, STE 340, AVENTURA, FL 33180 No data
CHANGE OF MAILING ADDRESS 2021-04-06 20801 BISCAYNE BLVD, STE 340, AVENTURA, FL 33180 No data
REGISTERED AGENT ADDRESS CHANGED 2021-04-06 20801 BISCAYNE BLVD, STE 340, AVENTURA, FL 33180 No data

Documents

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

Date of last update: 02 Feb 2025

Sources: Florida Department of State