Search icon

DALLO ENTERPRISES, INC. - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: DALLO ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DALLO ENTERPRISES, 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: 16 Nov 1993 (32 years ago)
Date of dissolution: 01 Oct 2004 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (21 years ago)
Document Number: P93000080612
FEI/EIN Number 593211869

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

Address: 1425 SADLER RD., FERNANDINA BCH., FL, 32034, US
Mail Address: 1425 SADLER RD., FERNANDINA BCH., FL, 32034, US
ZIP code: 32034
County: Nassau
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DALLLO AIDA President 181 RIVER OAKS DR, FERNANDINA BCH., FL
SALLO ZOHAIR Secretary 181 RIVER OAKS DR, FERNNANDINA BEACH, FL
DALLO CHRIS Treasurer 181 RIVER OAK DR, FERNANDINA BEACH, FL
DALLO JASON Director 181 RIVER OAK DR., FERNANDINA BEACH, FL, 32034
DALLO AIDA Agent 181 ROLEH OAKS DR, FERNANDINA BEACH, FL, 32034

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
REGISTERED AGENT ADDRESS CHANGED 2001-02-06 181 ROLEH OAKS DR, FERNANDINA BEACH, FL 32034 -
CHANGE OF PRINCIPAL ADDRESS 1994-06-30 1425 SADLER RD., FERNANDINA BCH., FL 32034 -
CHANGE OF MAILING ADDRESS 1994-06-30 1425 SADLER RD., FERNANDINA BCH., FL 32034 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J04000095067 TERMINATED 1000000006600 01254 0469 2004-08-23 2009-09-01 $ 2,284.72 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825
J09000051416 TERMINATED 1000000006605 01254 0470 2004-08-23 2029-01-22 $ 6,724.19 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE A-250, JACKSONVILLE FL322096804
J09000291491 ACTIVE 1000000006605 01254 0470 2004-08-23 2029-01-28 $ 6,724.19 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE A-250, JACKSONVILLE FL322096804

Documents

Name Date
ANNUAL REPORT 2003-03-24
ANNUAL REPORT 2002-06-04
ANNUAL REPORT 2001-02-06
ANNUAL REPORT 2000-03-06
ANNUAL REPORT 1999-03-06
ANNUAL REPORT 1998-10-15
ANNUAL REPORT 1997-05-01
ANNUAL REPORT 1996-05-01
ANNUAL REPORT 1995-05-01

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 01 Jun 2025

Sources: Florida Department of State