| Entity Name: | DELCAN CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 19 Feb 2003 (22 years ago) |
| Branch of: | DELCAN CORPORATION, ILLINOIS (Company Number CORP_54604998) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 11 Nov 2024 (6 months ago) |
| Document Number: | F03000000891 |
| FEI/EIN Number |
363523452
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 16055 SPACE CENTER BLVD STE 725, HOUSTON, TX, 77062, US |
| Address: | 650 E ALGONQUIN RD., STE 400, SCHAUMBURG, IL, 60173 |
| Place of Formation: | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| BRAHM JOSEPH | Vice President | 100 WEST WALNUT STREET, PASADENA, CA, 91124 |
| ZUMBEK CHRISTINE | Secretary | 650 E ALGONQUIN RD., STE 400, SCHAUMBURG, IL, 60173 |
| WILLIAMS CARLTON E | Asst | 16055 SPACE CENTER BLVD STE 725, HOUSTON, TX, 77062 |
| AHMED HAROON | Treasurer | 100 W WALNUT ST, PASADENA, CA, 91124 |
| KOLLOWAY MICHAEL R | Director | 1422 S. TRYON ST. STE. 800, CHARLOTTE, NC, 28203 |
| LUKASIK DANIEL | Vice President | 100 W WALNUT ST, PASADENA, CA, 91124 |
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-11-11 | CT CORPORATION SYSTEM | - |
| REINSTATEMENT | 2024-11-11 | - | - |
| REVOKED FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-04-06 | 650 E ALGONQUIN RD., STE 400, SCHAUMBURG, IL 60173 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-06-17 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-11-29 | 650 E ALGONQUIN RD., STE 400, SCHAUMBURG, IL 60173 | - |
| NAME CHANGE AMENDMENT | 2006-07-11 | DELCAN CORPORATION | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-11-11 |
| ANNUAL REPORT | 2023-03-24 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-04-02 |
| ANNUAL REPORT | 2020-03-27 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-04-06 |
| ANNUAL REPORT | 2017-04-10 |
| ANNUAL REPORT | 2016-03-24 |
| AMENDED ANNUAL REPORT | 2015-07-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
