| Entity Name: | DALBANCORP INVESTMENT HOLDING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DALBANCORP INVESTMENT HOLDING CORPORATION 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: | 26 Jul 1995 (30 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | P95000058387 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 520 BRICKELL KEY DRIVE SUITE 0-305, MIAMI, FL, 33131 |
| Mail Address: | 520 BRICKELL KEY DRIVE SUITE 0-305, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALBUQUERQUE ROBERTO R | President | 520 BRICKELL KEY DRIVE SUITE 0-305, MIAMI, FL, 33131 |
| ALBUQUERQUE ROBERTO R | Director | 520 BRICKELL KEY DRIVE SUITE 0-305, MIAMI, FL, 33131 |
| ALBUQUERQUE DANIEL A | Vice President | 520 BRICKELL KEY DRIVE SUITE 0-305, MIAMI, FL, 33131 |
| ALBUQUERQUE FERNANDO A | Vice President | 520 BRICKELL KEY DRIVE SUITE 0-305, MIAMI, FL, 33131 |
| ALBUQUERQUE POMPILIO | Vice President | 520 BRICKELL KEY DRIVE SUITE 0-305, MIAMI, FL, 33131 |
| FREEMAN STEPHEN A | Secretary | 520 BRICKELL KEY DRIVE SUITE 0-305, MIAMI, FL, 33131 |
| FREEMAN STEPHEN A | Agent | 520 BRICKELL KEY DRIVE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-05-16 | 520 BRICKELL KEY DRIVE SUITE 0-305, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1996-05-16 | 520 BRICKELL KEY DRIVE SUITE 0-305, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 1996-05-16 | FREEMAN, STEPHEN A | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-05-16 | 520 BRICKELL KEY DRIVE, SUITE 0-305, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-05-16 |
| DOCUMENTS PRIOR TO 1997 | 1995-07-26 |
Date of last update: 03 May 2025
Sources: Florida Department of State
