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DELTATRENDS, INC. - Florida Company Profile

Company Details

Entity Name: DELTATRENDS, 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: 21 Dec 2007 (17 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: F07000006237
FEI/EIN Number 043297428

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2650 MCCORMICK DRIVE, SUITE 330, CLEARWATER, FL, 33759
Mail Address: 2650 MCCORMICK DRIVE, SUITE 330, CLEARWATER, FL, 33759
ZIP code: 33759
County: Pinellas
Place of Formation: MASSACHUSETTS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ESI TRENDS 401K PLAN 2014 264006862 2015-10-07 DELTATRENDS 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541600
Sponsor’s telephone number 7274434983
Plan sponsor’s address 2401 WEST BAY DRIVE SUITE 102, LARGO, FL, 33770

Signature of

Role Plan administrator
Date 2015-10-07
Name of individual signing TED KRAYBILL
Valid signature Filed with authorized/valid electronic signature
ESI TRENDS 401K PLAN 2013 264006862 2014-10-03 DELTATRENDS 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541600
Sponsor’s telephone number 7274434983
Plan sponsor’s address 2401 WEST BAY DRIVE SUITE 102, LARGO, FL, 33770

Signature of

Role Plan administrator
Date 2014-10-03
Name of individual signing TED KRAYBILL
Valid signature Filed with authorized/valid electronic signature
DELTATRENDS 401K PLAN & TRUST 2012 264006862 2014-10-03 DELTATRENDS 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541600
Sponsor’s telephone number 7274434983
Plan sponsor’s address 2401 WEST BAY DRIVE SUITE 102, LARGO, FL, 33770

Signature of

Role Plan administrator
Date 2014-10-03
Name of individual signing TED KRAYBILL
Valid signature Filed with authorized/valid electronic signature
DELTATRENDS 401K PLAN & TRUST 2012 264006862 2013-07-26 DELTATRENDS 3
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541600
Sponsor’s telephone number 7274434983
Plan sponsor’s address 2401 WEST BAY DRIVE SUITE 102, LARGO, FL, 33770

Signature of

Role Plan administrator
Date 2013-07-26
Name of individual signing TED KRAYBILL
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
KRAYBILL THEODORE I Chairman 2650 MCCORMICK DR #330, CLEARWATER, FL, 33759
KRAYBILL THEODORE I President 2650 MCCORMICK DR #330, CLEARWATER, FL, 33759
FORD FLEMING Vice President 2650 MCCORMICK DR #330, CLEARWATER, FL, 33759
KRAYBILL THEODORE I Agent 2650 MCCORMICK DR, CLEARWATER, FL, 33759

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2008-08-04 2650 MCCORMICK DRIVE, SUITE 330, CLEARWATER, FL 33759 -
CHANGE OF MAILING ADDRESS 2008-08-04 2650 MCCORMICK DRIVE, SUITE 330, CLEARWATER, FL 33759 -
REGISTERED AGENT NAME CHANGED 2008-08-04 KRAYBILL, THEODORE I -
REGISTERED AGENT ADDRESS CHANGED 2008-08-04 2650 MCCORMICK DR, SUITE 330, CLEARWATER, FL 33759 -

Documents

Name Date
ANNUAL REPORT 2008-08-04
Foreign Profit 2007-12-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State