| Entity Name: | DALARD SUNSET INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DALARD SUNSET INVESTMENTS, 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: | 13 Dec 1996 (28 years ago) |
| Date of dissolution: | 17 Jul 2013 (12 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 17 Jul 2013 (12 years ago) |
| Document Number: | P96000100900 |
| FEI/EIN Number |
650722937
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9755 SW 62 STREET, MIAMI, FL, 33173, US |
| Mail Address: | 9755 S.W. 62 STREET, MIAMI, FL, 33173, US |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALDES DANIEL R | President | 9755 SW 62 ST, MIAMI, FL, 33173 |
| VALDES DANIEL R | Director | 9755 SW 62 ST, MIAMI, FL, 33173 |
| VALDES DANIEL F | Vice President | 9755 SW 62 ST, MIAMI, FL, 33173 |
| VALDES DANIEL F | Director | 9755 SW 62 ST, MIAMI, FL, 33173 |
| DIAZ-CORDERO ANA M | Secretary | 10555 SW 58 ST, MIAMI, FL, 331732857 |
| DIAZ-CORDERO ANA M | Director | 10555 SW 58 ST, MIAMI, FL, 331732857 |
| DIAZ ALEJANDRO | Treasurer | 13954 SW 36 ST, MIAIMI, FL |
| DIAZ ALEJANDRO | Director | 13954 SW 36 ST, MIAIMI, FL |
| MACHADO JOSE PA | Agent | 8500 SW 8 STREET, MIAMI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2013-07-17 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L13000101841. CONVERSION NUMBER 100000133061 |
| REGISTERED AGENT NAME CHANGED | 2010-02-01 | MACHADO, JOSE, PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-02-01 | 8500 SW 8 STREET, SUITE 228, MIAMI, FL 33144 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-02-16 | 9755 SW 62 STREET, MIAMI, FL 33173 | - |
| CHANGE OF MAILING ADDRESS | 1999-04-02 | 9755 SW 62 STREET, MIAMI, FL 33173 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-14 |
| ANNUAL REPORT | 2012-04-06 |
| ANNUAL REPORT | 2011-04-09 |
| ANNUAL REPORT | 2010-02-01 |
| ANNUAL REPORT | 2009-04-06 |
| ANNUAL REPORT | 2008-01-17 |
| ANNUAL REPORT | 2007-01-08 |
| ANNUAL REPORT | 2006-02-16 |
| ANNUAL REPORT | 2005-02-16 |
| ANNUAL REPORT | 2004-02-23 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
