| Entity Name: | DELEX INVESTMENT ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DELEX INVESTMENT ENTERPRISES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 18 Feb 1981 (44 years ago) |
| Date of dissolution: | 13 Oct 1989 (36 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 13 Oct 1989 (36 years ago) |
| Document Number: | F23080 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9505 S W 136TH STREET, MIAMI, FL, 33176 |
| Mail Address: | 9505 S W 136TH STREET, MIAMI, FL, 33176 |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAGRE, MIGUEL | President | 9505 S W 136TH STREET, MIAMI, FL |
| SAGRE, MIGUEL | Director | 9505 S W 136TH STREET, MIAMI, FL |
| SAGRE, NYDIA | Secretary | 9505 S W 136TH STREET, MIAMI, FL |
| SAGRE, NYDIA | Treasurer | 9505 S W 136TH STREET, MIAMI, FL |
| SAGRE, NYDIA | Director | 9505 S W 136TH STREET, MIAMI, FL |
| GARDANA, ROBERT L, ESQ | Agent | 44 W FLAGLER STE, MIAMI, FL, 331301808 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| REINSTATEMENT | 1988-07-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1988-07-26 | 9505 S W 136TH STREET, MIAMI, FL 33176 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1988-07-26 | 44 W FLAGLER STE, SUITE 1100 - COURTHOUSE TOWER, MIAMI, FL 33130-1808 | - |
| CHANGE OF MAILING ADDRESS | 1988-07-26 | 9505 S W 136TH STREET, MIAMI, FL 33176 | - |
| REGISTERED AGENT NAME CHANGED | 1988-07-26 | GARDANA, ROBERT L, ESQ | - |
| INVOLUNTARILY DISSOLVED | 1985-11-01 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J04900021260 | TERMINATED | 90-47402 (CA 14) | CIR CRT MIAMI-DADE COUNTY FL | 1991-09-17 | 2009-09-20 | $23304.10 | OCEAN BANK, 780 NW 42 AVENUE, MIAMI, FL 33126 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
