| Entity Name: | DELTA TRANSFER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DELTA TRANSFER, 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: | 04 Dec 1981 (43 years ago) |
| Date of dissolution: | 04 Nov 1988 (36 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 04 Nov 1988 (36 years ago) |
| Document Number: | F57471 |
| FEI/EIN Number |
592148615
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7780 S.W. 18TH TERRACE, MIAMI, FL, 33155 |
| Mail Address: | 7780 S.W. 18TH TERRACE, MIAMI, FL, 33155 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BUSTAMANTE, CARLOS SR | Director | 7780 SW 18TH TERR, MIAMI, FL 00000 |
| BUSTAMANTE, CARLOS SR | President | 7780 SW 18TH TERR, MIAMI, FL 00000 |
| RUESGA, CARMEN | President | 11401 S.W. 59TH TERR, MIAMI, FL 00000 |
| RUESGA, CARMEN | Director | 11401 S.W. 59TH TERR, MIAMI, FL 00000 |
| RUESGA, CARMEN | Vice President | 11401 S.W. 59TH TERR, MIAMI, FL 00000 |
| BUSTAMANTE, CARLOS SR. | Agent | 7780 S.W. 18TH TERRACE, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1988-11-04 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1984-07-18 | 7780 S.W. 18TH TERRACE, MIAMI, FL 33155 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1984-07-05 | 7780 S.W. 18TH TERRACE, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 1984-07-05 | 7780 S.W. 18TH TERRACE, MIAMI, FL 33155 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
