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DELMA SOUTHLAND CORP. - Florida Company Profile

Company Details

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

Key Officers & Management

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 -

Events

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 -

Documents

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

Companies related by officers

TOROYAN KEVORK

DELMA PEMBROKE PPC IV, CORP. - Inactive
Foreign Profit (2002 - 2012)
DELMA PEMBROKE PPC IV, CORP. - Inactive
Foreign Profit (2002 - 2012)
DELMA MALABAR CORP. - Inactive
Domestic Profit (1993 - 1997)
DELMA REALTY SERVICES, INC. - Inactive
Domestic Profit (1996 - 2004)
DELMA CITY CENTER CORP. - Inactive
Foreign Profit (1994 - 2006)
DELMA ATRIUM CORP. - Inactive
Foreign Profit (1995 - 2001)

MILELLI ANTHONY

DELMA PEMBROKE PPC IV, CORP. - Inactive
Foreign Profit (2002 - 2012)
DELMA REALTY SERVICES, INC. - Inactive
Domestic Profit (1996 - 2004)
DELMA REALTY SERVICES, INC. - Inactive
Domestic Profit (1996 - 2004)
DELMA LAKESIDE PLAZA IV, CORP. - Inactive
Foreign Profit (2005 - 2018)
DELMA CITY CENTER CORP. - Inactive
Foreign Profit (1994 - 2006)

KALAYJIAN BARKEV

DELMA PEMBROKE PPC IV, CORP. - Inactive
Foreign Profit (2002 - 2012)
DELMA CITY CENTER CORP. - Inactive
Foreign Profit (1994 - 2006)
DELMA 9250 DORAL BLVD IV, CORP. - Active
Foreign Profit (2006 )
DELMA PROPERTIES, INC. - Active
Foreign Profit (2003 )
DELMA REALTY SERVICES III, LLC - Active
Foreign Limited Liability Co. (2008 )

THOMSON JAMES

FL COACHES LLC - Active
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KINGFISHER COVE HOLDINGS, LLC. - Active
Florida Limited Liability Co. (2021 )
JAMES PHILLUP THOMSON, LLC - Inactive
Florida Limited Liability Co. (2016 - 2017)
THE TRUTH LLC - Inactive
Florida Limited Liability Co. (2005 - 2007)
THE TRUTH LLC - Inactive
Florida Limited Liability Co. (2005 - 2007)

C T CORPORATION SYSTEM

BRENKA VIDEO US INC. - Inactive
Foreign Profit (1997 - 2000)
FFM HOLDING CORP. - Inactive
Foreign Profit (1997 - 2001)
GS SUNRISE, FL, LLC - Inactive
Foreign Limited Liability Co. (2004 - 2005)
HAMPTONS TOBACCO & NEWS, INC. - Inactive
Foreign Profit (1997 - 1998)
DHIR - ERIKSON PARKS, LLC - Active
Foreign Limited Liability Co. (2021 )
FLORIDA CENTRAL RAILROAD COMPANY, LLC - Active
Florida Limited Liability Co. (2021 )
TIMESHARE ADMINISTRATION GROUP, LLC - Active
Florida Limited Liability Co. (2017 )
MEMORIAL URGENT CARE - MANDARIN, LLC - Inactive
Florida Limited Liability Co. (2005 - 2010)
PILECAP, INCORPORATED - Inactive
Foreign Profit (1999 - 2004)
SOLARWINDS WORLDWIDE, LLC - Active
Foreign Limited Liability Co. (2023 )

Companies related by address

C/O DELMA PROPERTIES, INC., 80 MAIDEN LANE, STE. 2205, NEW YORK, NY, 10038

DELMA PEMBROKE PPC IV, CORP.

Date of last update: 03 Mar 2025

Sources: Florida Department of State

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