| 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 |
| 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 |
| 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 |
| 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 | - |
| 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
