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DELTA LOGISTICS INTERNATIONAL, INC. - Florida Company Profile

Branch

Company Details

Entity Name: DELTA LOGISTICS INTERNATIONAL, 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 Jul 1993 (32 years ago)
Branch of: DELTA LOGISTICS INTERNATIONAL, INC., NEW YORK (Company Number 1367479)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: F93000003347
FEI/EIN Number 133534633

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

Address: 4630 S. KIRKMAN RD, #317, ORLANDO, FL, 32811
Mail Address: 4630 S. KIRKMAN RD, #317, ORLANDO, FL, 32811
ZIP code: 32811
County: Orange
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
EL-MAKSOUD DONNA President 2073 ROBERTS POINT DR, WINDERMERE, FL, 34786
EL-MAKSOUD DONNA Agent 4630 S. KIRKMAN RD, ORLANDO, FL, 32811

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2018-09-28 - -
REGISTERED AGENT NAME CHANGED 2017-01-09 EL-MAKSOUD, DONNA -
CHANGE OF MAILING ADDRESS 2012-02-07 4630 S. KIRKMAN RD, #317, ORLANDO, FL 32811 -
CHANGE OF PRINCIPAL ADDRESS 2009-01-14 4630 S. KIRKMAN RD, #317, ORLANDO, FL 32811 -
REGISTERED AGENT ADDRESS CHANGED 2009-01-14 4630 S. KIRKMAN RD, #317, ORLANDO, FL 32811 -

Documents

Name Date
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-02-19
ANNUAL REPORT 2015-04-21
ANNUAL REPORT 2014-01-07
ANNUAL REPORT 2013-01-23
ANNUAL REPORT 2012-02-07
ANNUAL REPORT 2011-01-03
ANNUAL REPORT 2010-06-16
ANNUAL REPORT 2009-01-14
ANNUAL REPORT 2008-02-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State