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DALIA ANGELA BANKERSINGH P.A - Florida Company Profile

Company Details

Entity Name: DALIA ANGELA BANKERSINGH P.A
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DALIA ANGELA BANKERSINGH P.A 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: 20 May 2020 (5 years ago)
Document Number: P20000038006
FEI/EIN Number 851205154

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

Address: 518 NE 16 CT, Crystal River, FL, 34428, US
Mail Address: 518 NE 16 CT, Crystal River, FL, 34428, US
ZIP code: 34428
County: Citrus
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BANKERSINGH DALIA A President 1625 S FEDERAL HIGHWAY 407, POMPANO BEACH, FL, 33062
BANKERSINGH DALIA A Vice President 1625 S. FEDERAL HIGHWAY 407, POMPANO BEACH, FL, 33062
BANKERSINGH DALIA A Secretary 1625 S. FEDERAL HIGHWAY 407, POMPANO BEACH, FL, 33062
BANKERSINGH DALIA A Authorized Person 1625 S. FEDERAL HIGHWAY 407, POMPANO BEACH, FL, 33062
BANKERSINGH DALIA A Manager 1625 S. FEDERAL HIGHWAY 407, POMPANO BEACH, FL, 33062
BANKERSINGH DALIA A Agent 1625 S. FEDERAL HIGHWAY, POMPANO BEACH, FL, 33062

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000066729 SFLHOMES4U ACTIVE 2020-06-13 2025-12-31 - 1625 S. FEDERAL HIGHWAY, APT 407, POMPANO BEACH, FL, 33062

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-05-20 518 NE 16 CT, Crystal River, FL 34428 -
CHANGE OF MAILING ADDRESS 2024-05-20 518 NE 16 CT, Crystal River, FL 34428 -
REGISTERED AGENT NAME CHANGED 2023-03-13 BANKERSINGH, DALIA ANGELA -

Documents

Name Date
ANNUAL REPORT 2024-04-15
ANNUAL REPORT 2023-03-13
ANNUAL REPORT 2022-03-25
ANNUAL REPORT 2021-03-28
Domestic Profit 2020-05-20

Date of last update: 02 Mar 2025

Sources: Florida Department of State