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DELPHI PETROLEUM, INC. - Florida Company Profile

Company Details

Entity Name: DELPHI PETROLEUM, INC.
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: 21 Dec 2009 (15 years ago)
Document Number: F09000005127
FEI/EIN Number 222333934

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

Address: 750 Ocean Royale Way, Ste 1205, Juno Beach, FL, 33408, US
Mail Address: c/o Dahl CPA, LLC, 12 Broad Street, Ste 501, Red Bank, NJ, 07701, US
ZIP code: 33408
County: Palm Beach
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
DiPiero Domenic M Director 750 Ocean Royale Way, Ste 1205, Juno Beach, FL, 33408
GUMBAZ RONALD J Director 27 Club Way, Red Bank, NJ, 07701
DIPIERO DOMENIC M Agent 750 Ocean Royale Way, Ste 1205, Juno Beach, FL, 33408

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-04-27 750 Ocean Royale Way, Ste 1205, Juno Beach, FL 33408 -
CHANGE OF PRINCIPAL ADDRESS 2016-04-28 750 Ocean Royale Way, Ste 1205, Juno Beach, FL 33408 -
REGISTERED AGENT ADDRESS CHANGED 2016-04-28 750 Ocean Royale Way, Ste 1205, Juno Beach, FL 33408 -

Documents

Name Date
ANNUAL REPORT 2024-04-16
ANNUAL REPORT 2023-04-18
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-04-13
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State