Entity Name: | D.L. CENTRAL AMERICA, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Inactive |
Date Filed: | 18 Nov 1994 (30 years ago) |
Date of dissolution: | 15 Sep 2006 (18 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 15 Sep 2006 (18 years ago) |
Document Number: | P94000086070 |
FEI/EIN Number | 65-0545086 |
Address: | DL CENTRAL AMENRICA INC, 3500 NW 115 AVE, MIAMI, FL 33178 |
Mail Address: | DL CENTRAL AMENRICA INC, 3500 NW 115 AVE, MIAMI, FL 33178 |
ZIP code: | 33178 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
DE LEON JOSE A. | Agent | 3500 NW 115 AVE, MIAMI, FL 33178 |
Name | Role | Address |
---|---|---|
DE LEON FERNANDO | Director | 3500 NW 115 AVE, MIAMI, FL 33178 |
Name | Role | Address |
---|---|---|
DE LEON FERNANDO | Treasurer | 3500 NW 115 AVE, MIAMI, FL 33178 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
CANCEL ADM DISS/REV | 2005-10-17 | No data | No data |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
CANCEL ADM DISS/REV | 2004-11-18 | No data | No data |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
REGISTERED AGENT ADDRESS CHANGED | 2001-04-04 | 3500 NW 115 AVE, MIAMI, FL 33178 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2001-04-04 | DL CENTRAL AMENRICA INC, 3500 NW 115 AVE, MIAMI, FL 33178 | No data |
CHANGE OF MAILING ADDRESS | 2001-04-04 | DL CENTRAL AMENRICA INC, 3500 NW 115 AVE, MIAMI, FL 33178 | No data |
AMENDMENT | 2000-09-20 | No data | No data |
REGISTERED AGENT NAME CHANGED | 1996-04-23 | DE LEON JOSE A. | No data |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J05000172855 | LAPSED | 05-3671 CA 20 | MIAMI-DADE COUNTY | 2005-10-31 | 2010-11-15 | $85633.00 | HIGHLANDS INSURANCE COMPANY, 275 PHILLIPS BLVD, TRENTON, NJ 08618-1426 |
J05900009318 | LAPSED | 04-17725 CA 04 | MIAMI-DADE COUNTY | 2005-03-24 | 2010-05-24 | $94010.97 | ARROW AIR HOLDINGS, CORP, A FLORIDA CORPORATION, C/O ALVAREZ, ELJAIEK & RODRIGUEZ, P.L., 2601 S. BAYSHORE DR. #600, COCONUT GROVE, FL 33133 |
J04900025335 | LAPSED | 04-9244 SP 25 | MIAMI-DADE CIRCUIT COURT | 2004-11-02 | 2009-11-29 | $2463.39 | AAA COOPER TRANSPORTATION, P.O. BOX 6827, DOTHAN, AL 36302 |
J04000074021 | LAPSED | 04-03363 CC 25 | 11TH JUDICIAL CIRCUIT COUNTY C | 2004-07-13 | 2009-07-15 | $8186.50 | ZURICH AMERICAN INSURANCE COMPANY, C/O CHRISTIAN D. KEEDY PA, 7931 SW 59TH AVENUE, MIAMI, FL 33143 |
J03900003701 | LAPSED | 02-21217-CIV | U.S. DIST. CT SOUTH. DIST. FL. | 2002-10-18 | 2008-07-31 | $75898.13 | PS 2000 DE EL SALVADOR, COLONIAL SAN MATEO, AVENIDA LA FLORESTA, NO. 18, SAN SALVADOR, EL SAVADOR, OC |
Name | Date |
---|---|
Off/Dir Resignation | 2006-09-15 |
REINSTATEMENT | 2005-10-17 |
REINSTATEMENT | 2004-11-18 |
Off/Dir Resignation | 2003-04-07 |
ANNUAL REPORT | 2003-02-05 |
ANNUAL REPORT | 2002-02-21 |
ANNUAL REPORT | 2001-04-04 |
Amendment | 2000-09-20 |
ANNUAL REPORT | 2000-02-19 |
ANNUAL REPORT | 1999-01-30 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State