| Entity Name: | DESIGNS BY DALIA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DESIGNS BY DALIA, 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: | 26 Jan 1999 (26 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P99000007540 |
| FEI/EIN Number |
650870312
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7165 S.W. 47TH STREET, #318, MIAMI, FL, 33155 |
| Mail Address: | 7165 S.W. 47TH STREET, #318, MIAMI, FL, 33155 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ DALIA | President | 9050 S.W. 68TH STREET, MIAMI, FL, 33173 |
| MARTINEZ DALIA | Secretary | 9050 S.W. 68TH STREET, MIAMI, FL, 33173 |
| MARTINEZ DALIA | Director | 9050 S.W. 68TH STREET, MIAMI, FL, 33173 |
| MARTINEZ DALIA | Agent | 7165 S.W. 47TH STREET, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-02-03 | 7165 S.W. 47TH STREET, #318, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2003-02-03 | 7165 S.W. 47TH STREET, #318, MIAMI, FL 33155 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-02-03 | 7165 S.W. 47TH STREET, #318, MIAMI, FL 33155 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-05-20 |
| ANNUAL REPORT | 2008-02-04 |
| ANNUAL REPORT | 2007-02-12 |
| ANNUAL REPORT | 2006-01-18 |
| ANNUAL REPORT | 2005-03-21 |
| ANNUAL REPORT | 2004-01-13 |
| ANNUAL REPORT | 2003-02-03 |
| ANNUAL REPORT | 2002-03-25 |
| ANNUAL REPORT | 2001-04-25 |
| ANNUAL REPORT | 2000-05-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
