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  5. DALIA ACCOUNTING SERVICE, INC.

DALIA ACCOUNTING SERVICE, INC.

Company Details

Entity Name: DALIA ACCOUNTING SERVICE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 23 Feb 1998 (27 years ago)
Last Event: AMENDMENT
Event Date Filed: 19 Apr 2022 (3 years ago)
Document Number: P98000017313
FEI/EIN Number 650907960
Address: 680 S MILITARY TRAIL, WEST PALM BEACH, FL, 33415, US
Mail Address: 680 S MILITARY TRAIL, WEST PALM BEACH, FL, 33415, US
ZIP code: 33415
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DALIA ACCOUNTING SERVICE, INC. DALIA ACCOUNTING SERVICE, INC 401(K) PLAN 2023 650907960 2024-07-11 DALIA ACCOUNTING SERVICE, INC. 14
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-02-14
Business code 541219
Sponsor’s telephone number 5614781777
Plan sponsor’s address 680 S MILITARY TRAIL, WEST PALM BEACH, FL, 33415

Signature of
Role Plan administrator
Date 2024-07-11
Name of individual signing MARILYN I. MELENDEZ
Valid signature Filed with authorized/valid electronic signature
DALIA ACCOUNTING SERVICE, INC. DALIA ACCOUNTING SERVICE, INC 401(K) PLAN 2022 650907960 2023-09-14 DALIA ACCOUNTING SERVICE, INC. 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-02-14
Business code 541219
Sponsor’s telephone number 5614781777
Plan sponsor’s address 680 S MILITARY TRAIL, WEST PALM BEACH, FL, 33415

Signature of
Role Plan administrator
Date 2023-09-14
Name of individual signing JERRY HORTA
Valid signature Filed with authorized/valid electronic signature
DALIA ACCOUNTING SERVICE, INC. DALIA ACCOUNTING SERVICE, INC 401(K) PLAN 2021 650907960 2022-07-28 DALIA ACCOUNTING SERVICE, INC. 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-02-14
Business code 541219
Sponsor’s telephone number 5614781777
Plan sponsor’s address 680 S MILITARY TRAIL, WEST PALM BEACH, FL, 33415

Signature of
Role Plan administrator
Date 2022-07-28
Name of individual signing JERRY HORTA
Valid signature Filed with authorized/valid electronic signature
DALIA ACCOUNTING SERVICE, INC. DALIA ACCOUNTING SERVICE, INC 401(K) PLAN 2020 650907960 2021-10-06 DALIA ACCOUNTING SERVICE, INC. 12
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-02-14
Business code 541219
Sponsor’s telephone number 5614781777
Plan sponsor’s address 680 S MILITARY TRAIL, WEST PALM BEACH, FL, 33415
DALIA ACCOUNTING SERVICE, INC. 401(K) SAVINGS PLAN 2013 650907960 2014-09-23 DALIA ACCOUNTING SERVICE, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541219
Sponsor’s telephone number 5614781777
Plan sponsor’s address 680 SOUTH MILITARY TRAIL, WEST PALM BEACH, FL, 33415

Plan administrator’s name and address
Administrator’s EIN 650907960
Plan administrator’s name DALIA ACCOUNTING SERVICE, INC.
Plan administrator’s address 680 SOUTH MILITARY TRAIL, WEST PALM BEACH, FL, 33415
Administrator’s telephone number 5614781777

Signature of
Role Plan administrator
Date 2014-09-23
Name of individual signing JERRY HORTA
Valid signature Filed with authorized/valid electronic signature
DALIA ACCOUNTING SERVICE, INC. 401(K) SAVINGS PLAN 2013 650907960 2014-09-23 DALIA ACCOUNTING SERVICE, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541219
Sponsor’s telephone number 5614781777
Plan sponsor’s address 680 SOUTH MILITARY TRAIL, WEST PALM BEACH, FL, 33415

Plan administrator’s name and address
Administrator’s EIN 650907960
Plan administrator’s name DALIA ACCOUNTING SERVICE, INC.
Plan administrator’s address 680 SOUTH MILITARY TRAIL, WEST PALM BEACH, FL, 33415
Administrator’s telephone number 5614781777

Signature of
Role Plan administrator
Date 2014-09-23
Name of individual signing JERRY HORTA
Valid signature Filed with authorized/valid electronic signature
DALIA ACCOUNTING SERVICE, INC. 401(K) SAVINGS PLAN 2012 650907960 2013-07-24 DALIA ACCOUNTING SERVICE, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541219
Sponsor’s telephone number 5614781777
Plan sponsor’s address 680 SOUTH MILITARY TRAIL, WEST PALM BEACH, FL, 33415

Plan administrator’s name and address
Administrator’s EIN 650907960
Plan administrator’s name DALIA ACCOUNTING SERVICE, INC.
Plan administrator’s address 680 SOUTH MILITARY TRAIL, WEST PALM BEACH, FL, 33415
Administrator’s telephone number 5614781777

Signature of
Role Plan administrator
Date 2013-07-24
Name of individual signing MARILYN I. MELENDEZ
Valid signature Filed with authorized/valid electronic signature
DALIA ACCOUNTING SERVICE, INC. 401(K) SAVINGS PLAN 2011 650907960 2012-04-23 DALIA ACCOUNTING SERVICE, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541219
Sponsor’s telephone number 5614781777
Plan sponsor’s address 680 SOUTH MILITARY TRAIL, WEST PALM BEACH, FL, 33415

Plan administrator’s name and address
Administrator’s EIN 650907960
Plan administrator’s name DALIA ACCOUNTING SERVICE, INC.
Plan administrator’s address 680 SOUTH MILITARY TRAIL, WEST PALM BEACH, FL, 33415
Administrator’s telephone number 5614781777

Signature of
Role Plan administrator
Date 2012-04-23
Name of individual signing YAIMA MORGAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-04-17
Name of individual signing MARILYN I. MELENDEZ
Valid signature Filed with authorized/valid electronic signature
DALIA ACCOUNTING SERVICE, INC. 401(K) SAVINGS PLAN 2010 650907960 2011-02-11 DALIA ACCOUNTING SERVICE, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541219
Sponsor’s telephone number 5614781777
Plan sponsor’s address 680 SOUTH MILITARY TRAIL, WEST PALM BEACH, FL, 33415

Plan administrator’s name and address
Administrator’s EIN 650907960
Plan administrator’s name DALIA ACCOUNTING SERVICE, INC.
Plan administrator’s address 680 SOUTH MILITARY TRAIL, WEST PALM BEACH, FL, 33415
Administrator’s telephone number 5614781777

Signature of
Role Plan administrator
Date 2011-02-11
Name of individual signing YAIMA MORGAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-02-10
Name of individual signing MARILYN I. MELENDEZ
Valid signature Filed with authorized/valid electronic signature
DALIA ACCOUNTING SERVICE, INC. 401(K) SAVINGS PLAN 2009 650907960 2010-06-17 DALIA ACCOUNTING SERVICE, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541219
Sponsor’s telephone number 5614781777
Plan sponsor’s address 680 SOUTH MILITARY TRAIL, WEST PALM BEACH, FL, 33415

Plan administrator’s name and address
Administrator’s EIN 650907960
Plan administrator’s name DALIA ACCOUNTING SERVICE, INC.
Plan administrator’s address 680 SOUTH MILITARY TRAIL, WEST PALM BEACH, FL, 33415
Administrator’s telephone number 5614781777

Signature of
Role Plan administrator
Date 2010-06-17
Name of individual signing YAIMA MORGAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-06-17
Name of individual signing MARILYN I. MELENDEZ
Valid signature Filed with incorrect/unrecognized electronic signature

Agent

Name Role Address
MELENDEZ MARILYN I Agent 680 S MILITARY TRAIL, WEST PALM BEACH, FL, 33415

Vice President

Name Role Address
MELENDEZ DALIA Vice President 680 S. MILITARY TRAIL, WEST PALM BEACH, FL, 33415

President

Name Role Address
MELENDEZ MARILYN I President 680 S MILITARY TRAIL, WEST PALM BEACH, FL, 33415

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000099984 PALM BEACH TAX RESOLUTION ACTIVE 2023-08-25 2028-12-31 No data 680 SOUTH MILITARY TRAIL, WEST PALM BEACH, FL, 33415
G22000087475 DALIA TAX & BUSINESS ADVISORS ACTIVE 2022-07-25 2027-12-31 No data 680 S MILITARY TRAIL, WEST PALM BEACH, FL, 33415
G22000014191 DALIA TAX & BUSINESS CONSULTANTS ACTIVE 2022-02-05 2027-12-31 No data 680 S MILITARY TRAIL, WEST PALM BEACH, FL, 33415
G12000104041 BOXWORX EXPIRED 2012-10-25 2017-12-31 No data 680 S. MILITARY TRAIL, WEST PALM BEACH, FL, 33415

Events

Event Type Filed Date Value Description
AMENDMENT 2022-04-19 No data No data
REGISTERED AGENT NAME CHANGED 2022-03-16 MELENDEZ, MARILYN I No data

Documents

Name Date
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-02-01
Amendment 2022-04-19
ANNUAL REPORT 2022-03-16
ANNUAL REPORT 2021-04-14
ANNUAL REPORT 2020-05-09
ANNUAL REPORT 2019-03-09
ANNUAL REPORT 2018-01-22
ANNUAL REPORT 2017-03-06
ANNUAL REPORT 2016-02-27

Related by officers

MELENDEZ DALIA

TOUCH OF CLASS DESIGN, INC. SKY RANCH INVESTMENT LLC MELENDEZ & ASSOCIATES, INC.

MELENDEZ MARILYN I

J & D INVESTMENTS OF P.B., LLC LEW-MAR ENTERPRISES, LLC GROOMING BY GEORGETTE, INC. SKY RANCH INVESTMENT LLC

Related by address

680 S MILITARY TRAIL, WEST PALM BEACH, FL, 33415, US

D & D TRUCKING OF WELLINGTON, INC.

680 S MILITARY TRAIL, WEST PALM BEACH, FL, 33415, US

D & D TRUCKING OF WELLINGTON, INC.

Date of last update: 01 Feb 2025

Sources: Florida Department of State

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