| Entity Name: | DELFA DEVELOPMENT N.V. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 26 Oct 1982 (43 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | 854499 |
| FEI/EIN Number |
521273342
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O J. LINDSAY BUILDER, JR., 369 N NEW YORK AVE, 3RD FLOOR, WINTER PARK, FL, 32789, US |
| Mail Address: | 3867 BLACKWOOD COURT, CINCINNATI, OH, 45236, US |
| ZIP code: | 32789 |
| County: | Orange |
| Name | Role | Address |
|---|---|---|
| SAMAWI ANWAR | Director | 17 RUE DE LA CROIX D'OR 5TH FL, GENEVA, SW |
| HASSAN KHALED H | Director | 4TH CIRCLE JABAL AMMAN, AMMAN, JORDAN |
| SAMAWI ABDEL | Director | 10132 LONGFORD DR, KNOXVILLE, TN, 37922 |
| BUILDER J. LINDSAY J | Agent | 369 NO NEW YORK AVE., WINTER PARK, FL, 32789 |
| CURACAO CORP COMPANY,NV | Director | DE RUYTERKADE 62, CURACAO, N.A. |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-08-20 | C/O J. LINDSAY BUILDER, JR., 369 N NEW YORK AVE, 3RD FLOOR, WINTER PARK, FL 32789 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-10-28 | C/O J. LINDSAY BUILDER, JR., 369 N NEW YORK AVE, 3RD FLOOR, WINTER PARK, FL 32789 | - |
| REGISTERED AGENT NAME CHANGED | 1997-03-17 | BUILDER, J. LINDSAY J | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-03-17 | 369 NO NEW YORK AVE., 3RD FLOOR, WINTER PARK, FL 32789 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-01-15 |
| ANNUAL REPORT | 2008-08-20 |
| ANNUAL REPORT | 2007-07-18 |
| ANNUAL REPORT | 2006-07-14 |
| ANNUAL REPORT | 2005-07-07 |
| ANNUAL REPORT | 2004-07-06 |
| ANNUAL REPORT | 2003-01-13 |
| ANNUAL REPORT | 2002-10-28 |
| ANNUAL REPORT | 2001-02-08 |
| ANNUAL REPORT | 2000-03-14 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
