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DALIA ACCOUNTING SERVICE, INC. - Florida Company Profile

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Company Details

Entity Name: DALIA ACCOUNTING SERVICE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DALIA ACCOUNTING SERVICE, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

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

Federal Employer Identification (FEI) Number assigned by the IRS.

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
City: West Palm Beach
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

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

Form 5500 Series

Employer Identification Number (EIN):
650907960
Plan Year:
2023
Number Of Participants:
14
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
8
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
9
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
12
Sponsors Telephone Number:
Plan Year:
2013
Number Of Participants:
11
Sponsors Telephone Number:

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 - 680 SOUTH MILITARY TRAIL, WEST PALM BEACH, FL, 33415
G22000087475 DALIA TAX & BUSINESS ADVISORS ACTIVE 2022-07-25 2027-12-31 - 680 S MILITARY TRAIL, WEST PALM BEACH, FL, 33415
G22000014191 DALIA TAX & BUSINESS CONSULTANTS ACTIVE 2022-02-05 2027-12-31 - 680 S MILITARY TRAIL, WEST PALM BEACH, FL, 33415
G12000104041 BOXWORX EXPIRED 2012-10-25 2017-12-31 - 680 S. MILITARY TRAIL, WEST PALM BEACH, FL, 33415

Events

Event Type Filed Date Value Description
AMENDMENT 2022-04-19 - -
REGISTERED AGENT NAME CHANGED 2022-03-16 MELENDEZ, MARILYN I -

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

USAspending Awards / Financial Assistance

Date:
2020-07-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
1500000.00
Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
188900.00
Total Face Value Of Loan:
188900.00

Paycheck Protection Program

Jobs Reported:
10
Initial Approval Amount:
$188,900
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$188,900
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$192,205.75
Servicing Lender:
First Horizon Bank
Use of Proceeds:
Payroll: $188,900

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Date of last update: 02 Jul 2025

Sources: Florida Department of State