| Entity Name: | THE DELAWARE ESCROW COMPANY |
| 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: | 13 Oct 2003 (22 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | F03000005235 |
| FEI/EIN Number |
510382821
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2 SOUTH BISCAYNE BLVD., 21ST FLOOR, MIAMI, FL, 33131 |
| Mail Address: | 2 SOUTH BISCAYNE BLVD., 21ST FLOOR, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| B & C CORPORATE SERVICES, INC. | Agent | - |
| NEWMAN DANIEL S | Receiver | 2 SOUTH BISCAYNE BLVD. 21ST FL, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-09-22 | 2 SOUTH BISCAYNE BLVD., 21ST FLOOR, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2008-09-22 | 2 SOUTH BISCAYNE BLVD., 21ST FLOOR, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2008-09-22 | B & C CORPORATE SERVICES, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-09-22 | 2 SOUTH BISCAYNE BLVD., 21ST FLOOR, MIAMI, FL 33131 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000392236 | ACTIVE | 1000000267416 | MIAMI-DADE | 2012-04-18 | 2032-05-09 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-01-30 |
| ANNUAL REPORT | 2014-01-13 |
| ANNUAL REPORT | 2013-02-14 |
| ANNUAL REPORT | 2012-01-23 |
| ANNUAL REPORT | 2011-02-28 |
| ANNUAL REPORT | 2010-04-05 |
| ANNUAL REPORT | 2009-02-26 |
| ANNUAL REPORT | 2008-09-22 |
| ANNUAL REPORT | 2008-01-08 |
| ANNUAL REPORT | 2007-01-16 |
Date of last update: 02 May 2025
Sources: Florida Department of State
