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  5. DELIA FIALLO CONSULTING, INC.

DELIA FIALLO CONSULTING, INC.

Company Details

Entity Name: DELIA FIALLO CONSULTING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 09 May 1995 (30 years 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
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

Agent

Name Role
CMS INTERNATIONAL ENTERPRISES, INC. Agent

President

Name Role Address
BETANCOURT DELIA President 7030 SW 72 CT, MIAMI, FL, 33143

Vice President

Name Role Address
MONZON MARIA Vice President 1002 FISHING CREEK RD, WILKESBORO, NC, 28697

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 No data No data
AMENDMENT 2009-10-28 No data No data
AMENDMENT 2009-10-07 No data No data
MERGER 2000-09-25 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000032031
ARTICLES OF CORRECTION 1995-05-18 No data No data

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

Related by officers

BETANCOURT DELIA

ESMERALDA PRODUCTIONS, CORP. ESMERALDA CONSULTING CORP. DELIA BETANCOURT CONSULTING, INC.

MONZON MARIA

MONZON REALTY MANAGING CORP. MARIA MONZON REAL ESTATE MANAGEMENT LLC EL BOLERO ADULT DAY CARE INC N.M. & SONS INC.

Related by address

No related companies by address

Date of last update: 02 Jan 2025

Sources: Florida Department of State

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