| Entity Name: | DELTA CARD SERVICE, LTD., INC. |
| 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: | 06 Jul 2000 (25 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | F00000003799 |
| FEI/EIN Number |
133959724
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 24-09 41ST AVENUE, LONG ISLAND CITY, NY, 11101 |
| Mail Address: | 24-09 41ST AVENUE, LONG ISLAND CITY, NY, 11101 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| BERAS ROBERTO | President | 24-09 41ST AVENUE, LONG ISLAND CITY, NY, 11101 |
| MCGUIRE RICHARD | Vice President | 24-09 41ST AVENUE, LONG ISLAND CITY, NY, 11101 |
| MCGUIRE RICHARD | Director | 24-09 41ST AVENUE, LONG ISLAND CITY, NY, 11101 |
| SELVESTRE ROLANDO | Director | 24-09 41ST AVENUE, LONG ISLAND CITY, NY, 11101 |
| MCGUIRE RICHARD | Secretary | 24-09 41ST AVENUE, LONG ISLAND CITY, NY, 11101 |
| NRAI SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| REVOKED FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Name | Date |
|---|---|
| Foreign Profit | 2000-07-06 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
