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 |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
ESI TRENDS 401K PLAN | 2014 | 264006862 | 2015-10-07 | DELTATRENDS | 7 | |||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2015-10-07 |
Name of individual signing | TED KRAYBILL |
Valid signature | Filed with authorized/valid electronic signature |
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 |
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 |
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 |
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 |
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 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2008-08-04 |
Foreign Profit | 2007-12-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State