| Entity Name: | DELFAN INVESTMENTS, INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DELFAN INVESTMENTS, INCORPORATED 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 Aug 1977 (48 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | 542105 |
| FEI/EIN Number |
591998419
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12 NEWBRIDGE ROAD, TORONTO, ONTARIO M8Z 2L7, CANADA |
| Mail Address: | 12 NEWBRIDGE ROAD, TORONTO, ONTARIO M8Z 2L7, CANADA |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DELUCA, ALFREDO | President | 2001 S. SURF ROAD, HOLLYWOOD, FL |
| DELUCA, ALFREDO | Director | 2001 S. SURF ROAD, HOLLYWOOD, FL |
| DELUCA, ENZO | DPD | 2001 SURF RD, HOLLYWOOD BCH, INC 00000 |
| MCCARTHY, TERENCE P. | Agent | 955 U.S. HIGHWAY ONE, STUART, FL, 33494 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| REINSTATEMENT | 1987-01-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1987-01-28 | 12 NEWBRIDGE ROAD, TORONTO, ONTARIO M8Z 2L7, CANADA | - |
| CHANGE OF MAILING ADDRESS | 1987-01-28 | 12 NEWBRIDGE ROAD, TORONTO, ONTARIO M8Z 2L7, CANADA | - |
| INVOLUNTARILY DISSOLVED | 1986-11-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
