| Entity Name: | DEL-ONE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DEL-ONE, 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: | 09 Jul 1969 (56 years ago) |
| Date of dissolution: | 06 Feb 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Feb 2018 (7 years ago) |
| Document Number: | 349172 |
| FEI/EIN Number |
591259844
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9375 87TH PLACE S, BOYNTON BEACH, FL, 33437, US |
| Mail Address: | WICKS, BROWN, WILLIAMS & CO., CPA'S LLP, 140 S. COMMERCE AVENUE, SEBRING, FL, 33870 |
| ZIP code: | 33437 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KOORNNEEF EDWARD | Vice President | 16000 So. Jefferson, LAKE PLACID, FL, 33852 |
| GILDE RANDOLPH P | President | 433 LAKE MIRROR DRIVE, LAKE PLACID, FL, 33852 |
| GILDE MARIAN | Secretary | 433 LAKE MIRROR DRIVE, LAKE PLACID, FL, 33852 |
| GILDE MARIAN | Treasurer | 433 LAKE MIRROR DRIVE, LAKE PLACID, FL, 33852 |
| GILDE RANDOLPH | Agent | C/O DELRAY ONE INC., VENUS, FL, 339602167 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-02-06 | - | - |
| AMENDMENT AND NAME CHANGE | 2017-04-11 | DEL-ONE, INC. | - |
| CHANGE OF MAILING ADDRESS | 2017-04-11 | 9375 87TH PLACE S, BOYNTON BEACH, FL 33437 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-02-02 | 9375 87TH PLACE S, BOYNTON BEACH, FL 33437 | - |
| REGISTERED AGENT NAME CHANGED | 2013-02-21 | GILDE, RANDOLPH | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-19 | C/O DELRAY ONE INC., 956 OLD STATE ROAD 8, VENUS, FL 33960-2167 | - |
| NAME CHANGE AMENDMENT | 2006-12-27 | DELRAY ONE, INC. | - |
| Name | Date |
|---|---|
| Amendment and Name Change | 2017-04-11 |
| ANNUAL REPORT | 2017-01-30 |
| ANNUAL REPORT | 2016-02-02 |
| ANNUAL REPORT | 2015-03-02 |
| ANNUAL REPORT | 2014-02-21 |
| ANNUAL REPORT | 2013-02-21 |
| ANNUAL REPORT | 2012-01-26 |
| ANNUAL REPORT | 2011-02-01 |
| ANNUAL REPORT | 2010-06-03 |
| ANNUAL REPORT | 2010-01-04 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
