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  5. DALIA ACCOUNTING SERVICE, INC.

DALIA ACCOUNTING SERVICE, INC. - Florida Company Profile

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
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

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

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7369337306 2020-04-30 0455 PPP 680 MILITARY TRL, WEST PALM BEACH, FL, 33415
Loan Status Date 2022-03-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 188900
Loan Approval Amount (current) 188900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address WEST PALM BEACH, PALM BEACH, FL, 33415-1200
Project Congressional District FL-20
Number of Employees 10
NAICS code 541219
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 67422
Originating Lender Name First Horizon Bank
Originating Lender Address MEMPHIS, TN
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 192205.75
Forgiveness Paid Date 2022-02-15

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Date of last update: 01 Apr 2025

Sources: Florida Department of State

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