| Entity Name: | DELPHI DIGITAL CONSULTING, 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: | 29 Mar 2022 (3 years ago) |
| Document Number: | F22000001859 |
| FEI/EIN Number |
83-3365702
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 28 Southerland Dr, East brunswick, NJ, 08816, US |
| Mail Address: | 28 Southerland Dr, East Brunswick, NJ, 08816, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| LULLA ANIL | CSEC | 78 SW 7th Street, MIAMI, FL, 33130 |
| DEMARCO MEDIO J | Vice Chairman | 78 SW 7th Street, MIAMI, FL, 33130 |
| KELLY KEVIN S | Director | 78 SW 7th Street, MIAMI, FL, 33130 |
| LIBERMAN YAN | Director | 78 SW 7th Street, MIAMI, FL, 33130 |
| SHAUGHNESSY TOM | President | 78 SW 7th Street, MIAMI, FL, 33130 |
| LULLA PRAVEEN | Chief Financial Officer | 28 SOUTHERLAND DR, EAST BRUNSWICK, NJ, 08816 |
| SHAUGHNESSY TOM | Agent | C/O DELPHI DIGITAL,, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-06 | C/O DELPHI DIGITAL,, 2045 Biscayne Blvd, # 278, MIAMI, FL 33137 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-26 | 28 Southerland Dr, East brunswick, NJ 08816 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-28 | 28 Southerland Dr, East brunswick, NJ 08816 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-28 | C/O DELPHI DIGITAL,, 78 SW 7th Street, MIAMI, FL 33130 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-02-28 |
| Foreign Profit | 2022-03-29 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
