| Entity Name: | DEL RIO DISCOUNT CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DEL RIO DISCOUNT CORP 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: | 01 May 1953 (72 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 27 Jul 2009 (16 years ago) |
| Document Number: | 172658 |
| FEI/EIN Number |
590751753
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12501 NW 7TH AVE, North Miami, FL, 33168, US |
| Mail Address: | 12501 NW 7TH AVE, North Miami, FL, 33168, US |
| ZIP code: | 33168 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Bertell Wendy M | President | 12501 NW 7TH AVE, North Miami, FL, 33168 |
| Bertell Paul J | Vice President | 12501 NW 7TH AVE, North Miami, FL, 33168 |
| Bertell Wendy M | Agent | 12501 NW 7TH AVE, North Miami, FL, 33168 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-01-31 | 12501 NW 7TH AVE, North Miami, FL 33168 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-31 | 14100 Palmetto Frontage Rd, Suite 370, Miami Lakes, FL 33016 | - |
| REGISTERED AGENT NAME CHANGED | 2025-01-31 | DAMMOUS, ELEE, Esq. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-26 | 12501 NW 7TH AVE, North Miami, FL 33168 | - |
| AMENDMENT | 2009-07-27 | - | - |
| AMENDMENT | 1989-11-15 | - | - |
| AMENDMENT | 1988-04-07 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-31 |
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-19 |
| AMENDED ANNUAL REPORT | 2020-04-27 |
| ANNUAL REPORT | 2020-01-08 |
| ANNUAL REPORT | 2019-01-25 |
| ANNUAL REPORT | 2018-01-04 |
| ANNUAL REPORT | 2017-02-04 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
