| Entity Name: | DALE INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DALE 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: | 05 Mar 1997 (28 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P97000020507 |
| FEI/EIN Number |
650741018
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9755 SW 62 ST., MIAMI, FL, 33173 |
| Mail Address: | 9755 SW 62 ST., MIAMI, FL, 33173 |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALDES DANIEL R | President | 9755 SW 62ND ST, MIAMI, FL, 33173 |
| VALDES DANIEL R | Director | 9755 SW 62ND ST, MIAMI, FL, 33173 |
| VALDES DANIEL F | Vice President | 9100 SW 68 ST, MIAMI, FL, 33173 |
| VALDES DANIEL F | Director | 9100 SW 68 ST, MIAMI, FL, 33173 |
| VALDES LETICIA R | Treasurer | 9755 S.W. 62 STREET, MIAMI, FL, 33173 |
| VALDES LETICIA R | Director | 9755 S.W. 62 STREET, MIAMI, FL, 33173 |
| VALDES DAVID L | Secretary | 9755 S W 62ND ST, MIAMI, FL, 33173 |
| VALDES DAVID L | Director | 9755 S W 62ND ST, MIAMI, FL, 33173 |
| MARQUEZ JOSE M | Agent | 782 N.W. LEJUENE ROAD, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 1999-04-02 | MARQUEZ, JOSE MPA | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-04-02 | 782 N.W. LEJUENE ROAD, SUITE 548, MIAMI, FL 33126 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-03-28 |
| ANNUAL REPORT | 2002-03-07 |
| ANNUAL REPORT | 2001-03-19 |
| ANNUAL REPORT | 2000-03-02 |
| ANNUAL REPORT | 1999-04-02 |
| ANNUAL REPORT | 1998-01-22 |
| Domestic Profit Articles | 1997-03-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
