Entity Name: | DELMA SOUTHLAND CORP. |
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: | 06 Aug 1996 (29 years ago) |
Date of dissolution: | 14 Sep 2007 (18 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 14 Sep 2007 (18 years ago) |
Document Number: | F96000003998 |
FEI/EIN Number |
133901450
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | C/O DELMA PROPERTIES, INC., 80 MAIDEN LANE, STE. 2205, NEW YORK, NY, 10038 |
Mail Address: | % DELMA PROPERTIES, INC., 80 MAIDEN LANE, STE. 2205, NEW YORK, NY, 10038 |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
TOROYAN KEVORK | Director | 80 MAIDEN LANE, STE. 2205, NEW YORK, NY, 10038 |
TOROYAN KEVORK | President | 80 MAIDEN LANE, STE. 2205, NEW YORK, NY, 10038 |
MILELLI ANTHONY | Secretary | 80 MAIDEN LANE, STE. 2205, NEW YORK, NY, 10038 |
MILELLI ANTHONY | Vice President | 80 MAIDEN LANE, STE. 2205, NEW YORK, NY, 10038 |
KALAYJIAN BARKEV | Secretary | 80 MAIDEN LANE, STE. 2205, NEW YORK, NY, 10038 |
THOMSON JAMES | Vice President | 80 MAIDEN LANE, STE. 2205, NEW YORK, NY, 10038 |
C T CORPORATION SYSTEM | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2006-05-30 | C/O DELMA PROPERTIES, INC., 80 MAIDEN LANE, STE. 2205, NEW YORK, NY 10038 | - |
CHANGE OF MAILING ADDRESS | 2006-05-30 | C/O DELMA PROPERTIES, INC., 80 MAIDEN LANE, STE. 2205, NEW YORK, NY 10038 | - |
REGISTERED AGENT NAME CHANGED | 1999-11-09 | C T CORPORATION SYSTEM | - |
REGISTERED AGENT ADDRESS CHANGED | 1999-11-09 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2006-05-30 |
ANNUAL REPORT | 2005-05-02 |
ANNUAL REPORT | 2005-04-01 |
ANNUAL REPORT | 2004-07-14 |
ANNUAL REPORT | 2003-04-18 |
ANNUAL REPORT | 2002-02-13 |
ANNUAL REPORT | 2001-02-09 |
ANNUAL REPORT | 2000-05-19 |
Reg. Agent Change | 1999-11-09 |
ANNUAL REPORT | 1999-02-26 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State