DELIA FIALLO CONSULTING, INC. - Florida Company Profile
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| Entity Name: | DELIA FIALLO CONSULTING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DELIA FIALLO CONSULTING, 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 May 1995 (30 years ago) |
| Date of dissolution: | 27 Sep 2024 (9 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (9 months ago) |
| Document Number: | P95000036407 |
| FEI/EIN Number |
650581807
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7030 SW 72nd Court, Miami, FL, 33143, US |
| Mail Address: | 7030 SW 72nd Court, Miami, FL, 33143, US |
| ZIP code: | 33143 |
| 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 |
| CMS INTERNATIONAL ENTERPRISES, INC. | 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 Jun 2025
Sources: Florida Department of State