Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Miami-Dade
    4. ›
  4. 33143
    5. ›
  5. DELIA FIALLO CONSULTING, INC.

DELIA FIALLO CONSULTING, INC. - Florida Company Profile

Company Details

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 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DELIA FIALLO CONSULTING, INC. 401(K) PLAN 2019 650581807 2020-06-08 DELIA FIALLO CONSULTING, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 711510
Sponsor’s telephone number 3055056697
Plan sponsor’s address 5800 MAYNADA STREET, CORAL GABLES, FL, 33146

Signature of
Role Plan administrator
Date 2020-06-05
Name of individual signing MARIA MONZON
Valid signature Filed with authorized/valid electronic signature
DELIA FIALLO CONSULTING, INC. 401(K) PLAN 2019 650581807 2020-06-08 DELIA FIALLO CONSULTING, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 711510
Sponsor’s telephone number 3055056697
Plan sponsor’s address 5800 MAYNADA STREET, CORAL GABLES, FL, 33146

Signature of
Role Plan administrator
Date 2020-06-05
Name of individual signing MARIA MONZON
Valid signature Filed with authorized/valid electronic signature
DELIA FIALLO CONSULTING, INC. 401(K) PLAN 2018 650581807 2019-04-02 DELIA FIALLO CONSULTING, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 711510
Sponsor’s telephone number 3055056697
Plan sponsor’s address 5800 MAYNADA STREET, CORAL GABLES, FL, 33146

Signature of
Role Plan administrator
Date 2019-04-02
Name of individual signing MARIA MONZON
Valid signature Filed with authorized/valid electronic signature
DELIA FIALLO CONSULTING, INC. 401(K) PLAN 2017 650581807 2018-03-12 DELIA FIALLO CONSULTING, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 711510
Sponsor’s telephone number 3055056697
Plan sponsor’s address 5800 MAYNADA STREET, CORAL GABLES, FL, 33146

Signature of
Role Plan administrator
Date 2018-03-12
Name of individual signing MARIA MONZON
Valid signature Filed with authorized/valid electronic signature
DELIA FIALLO CONSULTING, INC. 401(K) PLAN 2016 650581807 2017-04-20 DELIA FIALLO CONSULTING, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 711510
Sponsor’s telephone number 3055056697
Plan sponsor’s address 5800 MAYNADA STREET, CORAL GABLES, FL, 33146

Signature of
Role Plan administrator
Date 2017-04-19
Name of individual signing MARIA MONZON
Valid signature Filed with authorized/valid electronic signature
DELIA FIALLO CONSULTING, INC. 401(K) PLAN 2015 650581807 2016-07-07 DELIA FIALLO CONSULTING, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 711510
Sponsor’s telephone number 3055056697
Plan sponsor’s address 5800 MAYNADA STREET, CORAL GABLES, FL, 33146

Signature of
Role Plan administrator
Date 2016-07-01
Name of individual signing MARIA MONZON
Valid signature Filed with authorized/valid electronic signature
DELIA FIALLO CONSULTING, INC. 401(K) PLAN 2014 650581807 2015-08-31 DELIA FIALLO CONSULTING, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 711510
Sponsor’s telephone number 3055056697
Plan sponsor’s address 5800 MAYNADA STREET, CORAL GABLES, FL, 33146

Signature of
Role Plan administrator
Date 2015-08-31
Name of individual signing MARIA MONZON
Valid signature Filed with authorized/valid electronic signature
DELIA FIALLO CONSULTING, INC. 401(K) PLAN 2013 650581807 2014-08-08 DELIA FIALLO CONSULTING, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 711510
Sponsor’s telephone number 3055056697
Plan sponsor’s address 5800 MAYNADA STREET, CORAL GABLES, FL, 33146

Signature of
Role Plan administrator
Date 2014-08-08
Name of individual signing MARIA MONZON
Valid signature Filed with authorized/valid electronic signature
DELIA FIALLO CONSULTING, INC. 401(K) PLAN 2012 650581807 2013-09-20 DELIA FIALLO CONSULTING, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 711510
Sponsor’s telephone number 3055056697
Plan sponsor’s address 5800 MAYNADA STREET, CORAL GABLES, FL, 33146

Signature of
Role Plan administrator
Date 2013-09-20
Name of individual signing MARIA MONZON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-09-20
Name of individual signing MARIA MONZON
Valid signature Filed with authorized/valid electronic signature
DELIA FIALLO CONSULTING, INC. 401(K) PLAN 2011 650581807 2012-07-27 DELIA FIALLO CONSULTING, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 711510
Sponsor’s telephone number 3055056697
Plan sponsor’s address 5800 MAYNADA STREET, CORAL GABLES, FL, 33146

Plan administrator’s name and address
Administrator’s EIN 650581807
Plan administrator’s name DELIA FIALLO CONSULTING, INC.
Plan administrator’s address 5800 MAYNADA STREET, CORAL GABLES, FL, 33146
Administrator’s telephone number 3055056697

Signature of
Role Plan administrator
Date 2012-07-27
Name of individual signing MARIA MONZON
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

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 -

Events

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 - -

Debts

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

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3157867301 2020-04-29 0455 PPP 5800 MAYNADA ST, CORAL GABLES, FL, 33146
Loan Status Date 2021-07-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 34460
Loan Approval Amount (current) 34460
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CORAL GABLES, MIAMI-DADE, FL, 33146-1001
Project Congressional District FL-27
Number of Employees 4
NAICS code 711510
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 78586
Originating Lender Name IberiaBank, A Division of First Horizon Bank
Originating Lender Address Lafayette, LA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 34847.68
Forgiveness Paid Date 2021-06-22

Companies related by officers

BETANCOURT DELIA

DELIA BETANCOURT CONSULTING, INC. - Inactive
Domestic Profit (2000 - 2013)
DELIA BETANCOURT CONSULTING, INC. - Inactive
Domestic Profit (2000 - 2013)
ESMERALDA CONSULTING CORP. - Inactive
Domestic Profit (2008 - 2010)
ESMERALDA CONSULTING CORP. - Inactive
Domestic Profit (2008 - 2010)
D.F.P. DEVELOPMENT CORP. - Inactive
Domestic Profit (2003 - 2018)
ESMERALDA PRODUCTIONS, CORP. - Active
Domestic Profit (2009 )

MONZON MARIA

EL BOLERO ADULT DAY CARE INC - Inactive
Domestic Profit (2008 - 2009)
D.F.P. DEVELOPMENT CORP. - Inactive
Domestic Profit (2003 - 2018)
TREHUL CORPORATION - Active
Domestic Profit (2013 )
TREHUL CORPORATION - Active
Domestic Profit (2013 )
N.M. & SONS INC. - Inactive
Domestic Profit (2001 - 2007)
MONZON REALTY MANAGING CORP. - Inactive
Domestic Profit (2008 - 2012)
MONZON REALTY MANAGING CORP. - Inactive
Domestic Profit (2008 - 2012)
MARIA MONZON REAL ESTATE MANAGEMENT LLC - Inactive
Florida Limited Liability Co. (2010 - 2020)
MARIA MONZON REAL ESTATE MANAGEMENT LLC - Inactive
Florida Limited Liability Co. (2010 - 2020)

CMS INTERNATIONAL ENTERPRISES, INC.

TEAM VENEZUELA MOTORSPORTS LLC - Inactive
Florida Limited Liability Co. (2012 - 2017)
H&I CONSULTING, LLC - Active
Florida Limited Liability Co. (2023 )
PEREIRA INVESTMENT GROUP, LLC - Active
Florida Limited Liability Co. (2003 )
EWC DISTRIBUTION, INC. - Inactive
Domestic Profit (2008 - 2013)
CRUISE10.COM, LLC - Active
Florida Limited Liability Co. (2023 )
LA GORCE PALACE 2203 CORP. - Inactive
Domestic Profit (2011 - 2019)
BOSTON AERONAUTICS CORPORATION - Active
Foreign Profit (2012 )
SOMOS USA FUNDACION LLC - Inactive
Florida Limited Liability Co. (2015 - 2019)
AJEZ CONSULTING CORPORATION - Inactive
Domestic Profit (1999 - 2000)
CROWN CREST CORPORATION - Inactive
Domestic Profit (2009 - 2012)

Companies related by address

No other companies in our directory share the same address as DELIA FIALLO CONSULTING, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated