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DALARD SUNSET INVESTMENTS, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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