| Entity Name: | DELTA INDUSTRIAL SYSTEMS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DELTA INDUSTRIAL SYSTEMS CORP. 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: | 31 Aug 1978 (47 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 25 May 1982 (43 years ago) |
| Document Number: | 584565 |
| FEI/EIN Number |
591858508
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1275 SAWGRASS CORP PKWY, SUNRISE, FL, 33323 |
| Mail Address: | 1275 SAWGRASS CORP PKWY, SUNRISE, FL, 33323 |
| ZIP code: | 33323 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEPASS GEOFFREY C | President | 1275 SAWGRASS CORP. PKWY, SUNRISE, FL, 33323 |
| DEPASS BRIAN A | Director | 1275 SAWGRASS CORP. PKWY, SUNRISE, FL, 33323 |
| DEPASS PATRICIA B | Director | 1275 SAWGRASS CORP. PKWY, SUNRISE, FL, 33323 |
| DEPASS, GEOFFREY S. | Agent | 1275 SAWGRASS CORP PKWY, SUNRISE, FL, 33323 |
| DEPASS, GEOFFREY S | Chief Executive Officer | 3031 NW 125 AVENUE, SUNRISE, FL, 33323 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 1999-03-17 | 1275 SAWGRASS CORP PKWY, SUNRISE, FL 33323 | - |
| CHANGE OF MAILING ADDRESS | 1999-03-17 | 1275 SAWGRASS CORP PKWY, SUNRISE, FL 33323 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-03-17 | 1275 SAWGRASS CORP PKWY, SUNRISE, FL 33323 | - |
| REGISTERED AGENT NAME CHANGED | 1989-02-14 | DEPASS, GEOFFREY S. | - |
| NAME CHANGE AMENDMENT | 1982-05-25 | DELTA INDUSTRIAL SYSTEMS CORP. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2672727708 | 2020-05-01 | 0455 | PPP | 1275 SAWGRASS CORPORATE PKWY, SUNRISE, FL, 33323 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
