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DELTANA ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: DELTANA ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DELTANA ENTERPRISES, 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: 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: 08 Jun 1977 (48 years ago)
Last Event: AMENDMENT
Event Date Filed: 23 Jun 2014 (11 years ago)
Document Number: 540482
FEI/EIN Number 592214320

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

Address: 10820 NW 29 ST., MIAMI, FL, 33172, US
Mail Address: 10820 NW 29 ST., MIAMI, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DELTANA ENTERPRISES, INC. 401(K) PROFIT SHARING PLAN 2023 592214320 2024-07-17 DELTANA ENTERPRISES, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 332300
Sponsor’s telephone number 3055928188
Plan sponsor’s address 10820 NW 29 ST., MIAMI, FL, 33172
DELTANA ENTERPRISES, INC. 401(K) PROFIT SHARING PLAN 2022 592214320 2023-06-06 DELTANA ENTERPRISES, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 332300
Sponsor’s telephone number 3055928188
Plan sponsor’s address 10820 NW 29 ST., MIAMI, FL, 33172
DELTANA ENTERPRISES, INC. 401(K) PROFIT SHARING PLAN 2021 592214320 2022-04-05 DELTANA ENTERPRISES, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 332300
Sponsor’s telephone number 3055928188
Plan sponsor’s address 10820 NW 29 ST., MIAMI, FL, 33172
DELTANA ENTERPRISES, INC. 401(K) PROFIT SHARING PLAN 2020 592214320 2021-04-07 DELTANA ENTERPRISES, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 332300
Sponsor’s telephone number 3055928188
Plan sponsor’s address 10820 NW 29 ST., MIAMI, FL, 33172
DELTANA ENTERPRISES, INC. 401(K) PROFIT SHARING PLAN 2019 592214320 2020-02-11 DELTANA ENTERPRISES, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 332300
Sponsor’s telephone number 3055928188
Plan sponsor’s address 10820 NW 29 ST., MIAMI, FL, 33172
DELTANA ENTERPRISES, INC. 401(K) PROFIT SHARING PLAN 2018 592214320 2019-02-18 DELTANA ENTERPRISES, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 332300
Sponsor’s telephone number 3055928188
Plan sponsor’s address 10820 NW 29 ST., MIAMI, FL, 33172
DELTANA ENTERPRISES, INC. 401(K) PROFIT SHARING PLAN 2017 592214320 2018-04-18 DELTANA ENTERPRISES, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 332300
Sponsor’s telephone number 3055928188
Plan sponsor’s address 10820 NW 29TH STREET, MIAMI, FL, 33172

Signature of

Role Plan administrator
Date 2018-04-18
Name of individual signing PAUL WONG
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
WONG PHILIP H Vice President 10820 NW 29 ST., MIAMI, FL, 33172
WONG PAUL P President 10820 NW 29 ST., MIAMI, FL, 33172
WONG PAUL P Agent 10820 NW 29 ST., MIAMI, FL, 33172
WONG PAUL P Secretary 10820 NW 29 ST., MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-01-26 WONG, PAUL P -
AMENDMENT 2014-06-23 - -
AMENDMENT 2004-12-10 - -
REGISTERED AGENT ADDRESS CHANGED 2004-03-24 10820 NW 29 ST., MIAMI, FL 33172 -
CHANGE OF PRINCIPAL ADDRESS 2004-03-24 10820 NW 29 ST., MIAMI, FL 33172 -
CHANGE OF MAILING ADDRESS 2004-03-24 10820 NW 29 ST., MIAMI, FL 33172 -
REINSTATEMENT 1993-09-21 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1993-08-13 - -
REINSTATEMENT 1992-12-31 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1992-10-09 - -

Documents

Name Date
ANNUAL REPORT 2024-02-28
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-03-24
ANNUAL REPORT 2020-05-27
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-02-02
ANNUAL REPORT 2017-02-14
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6717157107 2020-04-14 0455 PPP 10820 NW 29TH ST, DORAL, FL, 33172-2149
Loan Status Date 2022-02-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 367700
Loan Approval Amount (current) 367700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DORAL, MIAMI-DADE, FL, 33172-2149
Project Congressional District FL-26
Number of Employees 27
NAICS code 423710
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 458637
Originating Lender Name Seacoast National Bank
Originating Lender Address Coral Gables, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 370427.11
Forgiveness Paid Date 2021-01-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State