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DALAL OF MIAMI, INC. - Florida Company Profile

Company Details

Entity Name: DALAL OF MIAMI, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DALAL OF MIAMI, 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: 09 Feb 1995 (30 years ago)
Date of dissolution: 23 Mar 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 23 Mar 2021 (4 years ago)
Document Number: P95000011139
FEI/EIN Number 650559148

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

Address: 12600 S.W. 8TH STREET, MIAMI, FL, 33184
Mail Address: 2960 SW 137 Avenue, MIAMI, FL, 33175, US
ZIP code: 33184
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DALAL IQBAL President 2960 SW 137 AVE., MIAMI, FL, 33175
DALAL ASLAM Secretary 5762 165 CT., MIAMI, FL, 33193
Dalal Ashraf Vice President 16216 SW 47 STREET, MIAMI, FL, 33185
DALAL IQBAL Agent 2960 SW 137 Avenue, MIAMI, FL, 33175

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-03-23 - -
CHANGE OF MAILING ADDRESS 2020-04-01 12600 S.W. 8TH STREET, MIAMI, FL 33184 -
REGISTERED AGENT ADDRESS CHANGED 2020-04-01 2960 SW 137 Avenue, MIAMI, FL 33175 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-03-23
ANNUAL REPORT 2020-04-01
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-03-19
ANNUAL REPORT 2017-02-19
ANNUAL REPORT 2016-02-16
ANNUAL REPORT 2015-01-22
ANNUAL REPORT 2014-03-03
ANNUAL REPORT 2013-03-18
ANNUAL REPORT 2012-06-17

Date of last update: 03 Apr 2025

Sources: Florida Department of State