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DELPHI INVESTMENT CORPORATION - Florida Company Profile

Company Details

Entity Name: DELPHI INVESTMENT CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DELPHI INVESTMENT CORPORATION 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: 28 Nov 1972 (52 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: 413599
FEI/EIN Number 591496728

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6353 BIRD ROAD, P. O. BOX 7637, MIAMI, FL, 33155-4825
Mail Address: 6353 BIRD ROAD, P. O. BOX 7637, MIAMI, FL, 33155-4825
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BERGMAN IRVING President 5280 SW 69 PLACE, MIAMI, FL, 33155
BERGMAN JUNE Vice President 5280 SW 69 PL, MIAMI, FL, 33155
WEIGANT, STACY ANN Secretary 5280 S.W. 69 PL., MIAMI, FL, 33155
WEIGANT, STACY ANN Treasurer 5280 S.W. 69 PL., MIAMI, FL, 33155
ROUNDS, WENDY SUE Agent 9100 DADELAND BLVD, MIAMI, FL, 33156

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
REGISTERED AGENT ADDRESS CHANGED 2007-02-13 9100 DADELAND BLVD, ONE DATRAN CENTER SUITE 1701, MIAMI, FL 33156 -
REGISTERED AGENT NAME CHANGED 1990-03-26 ROUNDS, WENDY SUE -
CHANGE OF PRINCIPAL ADDRESS 1989-02-10 6353 BIRD ROAD, P. O. BOX 7637, MIAMI, FL 33155-4825 -
CHANGE OF MAILING ADDRESS 1989-02-10 6353 BIRD ROAD, P. O. BOX 7637, MIAMI, FL 33155-4825 -

Documents

Name Date
ANNUAL REPORT 2007-02-13
ANNUAL REPORT 2006-03-16
ANNUAL REPORT 2005-04-18
ANNUAL REPORT 2004-04-08
ANNUAL REPORT 2003-04-21
ANNUAL REPORT 2002-03-14
ANNUAL REPORT 2001-04-17
ANNUAL REPORT 2000-03-21
ANNUAL REPORT 1999-03-06
ANNUAL REPORT 1998-02-19

Date of last update: 03 May 2025

Sources: Florida Department of State