| Entity Name: | DEL HOLDINGS OF AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DEL HOLDINGS OF AMERICA, 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: | 03 Dec 1973 (51 years ago) |
| Date of dissolution: | 16 Dec 2004 (20 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Dec 2004 (20 years ago) |
| Document Number: | 440325 |
| FEI/EIN Number |
591719831
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O HERBERT B. NOBLE, 4800 DUFFERIN ST., TORONTO ONTARIO M3H5S9, CANADA, XX |
| Mail Address: | C/O HERBERT B. NOBLE, 4800 DUFFERIN ST., TORONTO ONTARIO M3H5S9, CANADA, XX |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NOBLE HERBERT B | President | 4800 DUFFERIN ST., TORONTO, ONTARIO CANADA |
| NOBLE HERBERT B | Secretary | 4800 DUFFERIN ST., TORONTO, ONTARIO CANADA |
| NOBLE HERBERT B | Treasurer | 4800 DUFFERIN ST., TORONTO, ONTARIO CANADA |
| NOBLE HERBERT B | Director | 4800 DUFFERIN ST., TORONTO, ONTARIO CANADA |
| SMITH HARRY B | Agent | 701 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2004-12-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-10-10 | C/O HERBERT B. NOBLE, 4800 DUFFERIN ST., TORONTO ONTARIO M3H5S9, CANADA XX | - |
| CHANGE OF MAILING ADDRESS | 2002-10-10 | C/O HERBERT B. NOBLE, 4800 DUFFERIN ST., TORONTO ONTARIO M3H5S9, CANADA XX | - |
| REGISTERED AGENT NAME CHANGED | 1999-05-04 | SMITH, HARRY B | - |
| REGISTERED AGENT ADDRESS CHANGED | 1988-05-10 | 701 BRICKELL AVENUE, 19TH FLOOR, MIAMI, FL 33131 | - |
| NAME CHANGE AMENDMENT | 1982-08-17 | DEL HOLDINGS OF AMERICA, INC. | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2004-12-16 |
| ANNUAL REPORT | 2004-03-22 |
| ANNUAL REPORT | 2003-01-23 |
| ANNUAL REPORT | 2002-01-30 |
| ANNUAL REPORT | 2001-01-19 |
| ANNUAL REPORT | 2000-02-01 |
| Reg. Agent Change | 1999-05-04 |
| ANNUAL REPORT | 1999-01-22 |
| ANNUAL REPORT | 1998-02-13 |
| ANNUAL REPORT | 1997-03-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
