DELIA FIALLO CONSULTING, INC. - Florida Company Profile
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| Entity Name: | DELIA FIALLO CONSULTING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 09 May 1995 (30 years ago) |
| Date of dissolution: | 27 Sep 2024 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (a year ago) |
| Document Number: | P95000036407 |
| FEI/EIN Number | 650581807 |
| Address: | 7030 SW 72nd Court, Miami, FL, 33143, US |
| Mail Address: | 7030 SW 72nd Court, Miami, FL, 33143, US |
| ZIP code: | 33143 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BETANCOURT DELIA | President | 7030 SW 72 CT, MIAMI, FL, 33143 |
| MONZON MARIA | Vice President | 1002 FISHING CREEK RD, WILKESBORO, NC, 28697 |
| - | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-04-28 | 7030 SW 72nd Court, Miami, FL 33143 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-28 | 7030 SW 72nd Court, Miami, FL 33143 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-02-19 | 550 BILTMORE WAY, STE 200, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2016-02-19 | CMS INTERNATIONAL ENTERPRISES, INC. | - |
| AMENDMENT | 2009-10-28 | - | - |
| AMENDMENT | 2009-10-07 | - | - |
| MERGER | 2000-09-25 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000032031 |
| ARTICLES OF CORRECTION | 1995-05-18 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000151027 | ACTIVE | 1000000947957 | MIAMI-DADE | 2023-04-05 | 2033-04-12 | $ 824.05 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-01 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-02-22 |
| ANNUAL REPORT | 2020-04-08 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-02-21 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-02-19 |
| ANNUAL REPORT | 2015-03-24 |
| ANNUAL REPORT | 2014-02-27 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State