Delia Fiallo Consulting, Inc.
Florida
Registered In
05/09/1995
Incorp. Date
Company Summary
Delia Fiallo Consulting, Inc. at 7030 SW 72nd Ct, Miami, FL 33143 lists Betancourt Delia of Miami, FL and Monzon Maria of Wilkesboro, NC as the associates.
- Registered In
- Florida
- Incorporation Date
- Registration Type
- Domestic
- Company Type
- Domestic Profit
- Status
- Active
- EIN
- 65-0581807
- **********@aol.com
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Sunbiz Trellis.Law Recent News
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Cms International Enterprises, Inc.
Registered Agent
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550 BILTMORE WAY, CORAL GABLES, FL 33134
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Betancourt Delia
President
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7030 SW 72 CT, MIAMI, FL 33143
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Monzon Maria
Vice President
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1002 FISHING CREEK RD, WILKESBORO, NC 28697
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7030 SW 72ND CT, MIAMI, FL 33143
View Map
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Financial Information for Delia Fiallo Consulting, Inc.
Form 5500
DELIA FIALLO CONSULTING, INC.
5800 Maynada Street, Coral Gables, FL 33146 (305) 505-6697 EIN:65-0581807 Plan Admin:Maria Monzon| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2020 | Plan NameDELIA FIALLO CONSULTING, INC. 401(K) PLAN Plan #001 Participants BOY/EOY6 / 0 Assets BOY/EOY$735,047 / $0 | 2020 | DELIA FIALLO CONSULTING, INC. 401(K) PLAN - Plan #001 | 6 / 0 | $735,047 / $0 |
| 2019 | Plan NameDELIA FIALLO CONSULTING, INC. 401(K) PLAN Plan #001 Participants BOY/EOY7 / 6 Assets BOY/EOY$750,760 / $735,047 | 2019 | DELIA FIALLO CONSULTING, INC. 401(K) PLAN - Plan #001 | 7 / 6 | $750,760 / $735,047 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
DELIA FIALLO CONSULTING INC
5800 Maynada St, Coral Gables, FL 33146 Industry:Independent Artists, Writers, and Performers| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 04/29/2020 | Approved$34,460 Forgiven$34,848 LenderFirst Horizon Bank Jobs4 | 04/29/2020 | $34,460 | $34,848 | First Horizon Bank | 4 |
PPP Loans based on Paycheck Protection Program.
Address Match:7030 Sw 72nd Ct Miami, FL
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Esmeralda Productions, Corp.
Registered in Florida
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Miami, FL Coral Gables, FL | View Report |
Person/City Match:Betancourt Delia - Miami, FL
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Delia Betancourt Consulting, Inc.
Registered in Florida
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Miami, FL | View Report | |
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Esmeralda Consulting Corp.
Registered in Florida
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Coral Gables, FL | View Report |
Person/City Match:Monzon Maria - Wilkesboro, NC
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God's Grace Corp.
Registered in Florida
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Coral Gables, FL Wilkesboro, NC | View Report | |
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God's Grace Corp.
Registered in North Carolina
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Wilkesboro, NC | View Report |
Street Match:Sw 72nd Ct Miami, FL
The following government agencies have contributed data:
Florida Department of State U.S. Department of Labor U.S. Small Business Administration
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