| Entity Name: | DELMINOR BP INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DELMINOR BP INVESTMENTS, 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: | 08 Mar 1988 (37 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | K17249 |
| FEI/EIN Number |
980090697
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 770 SHERBROOKE ST. W., 20TH FLOOR, C/O C. RALPH, IVACO INC., MONTREAL, QB CANADA H3AIGI |
| Mail Address: | 770 SHERBROOKE ST. W., 20TH FLOOR, C/O C. RALPH, IVACO INC., MONTREAL, QB CANADA H3AIGI |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOLDSTEIN, GEORGE (D) | Treasurer | 770 SHERBROOKE ST W., MONTREAL, QB, CANADA |
| GOLDSTEIN, GEORGE (D) | Secretary | 770 SHERBROOKE ST W., MONTREAL, QB, CANADA |
| KASSAB, ALBERT(AST-S) | Vice President | 770 SHERBROOKE ST W, MONTREAL, QB, CANADA |
| KASSAB, ALBERT(AST-S) | Director | 770 SHERBROOKE ST W, MONTREAL, QB, CANADA |
| CHAIKELSON, MORTON | Vice President | 770 SHERBROOKE ST W, MONTREAL, QB, CANADA |
| CHAIKELSON, MORTON | Director | 770 SHERBROOKE ST W, MONTREAL, QB, CANADA |
| RETTER, BARRY | Vice President | 770 SHERBROOKE ST W, MONTREAL, QB, CANADA |
| RETTER, BARRY | Director | 770 SHERBROOKE ST W, MONTREAL, QB, CANADA |
| SHEAR, DAVID | Vice President | 175 N.W. FIRST AVE #2000, MIAMI, FL |
| CORPORATION INFORMATION SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-03-18 | 770 SHERBROOKE ST. W., 20TH FLOOR, C/O C. RALPH, IVACO INC., MONTREAL, QB CANADA H3AIGI | - |
| CHANGE OF MAILING ADDRESS | 1992-03-18 | 770 SHERBROOKE ST. W., 20TH FLOOR, C/O C. RALPH, IVACO INC., MONTREAL, QB CANADA H3AIGI | - |
| REGISTERED AGENT NAME CHANGED | 1992-03-18 | CORPORATION INFORMATION SERVICES, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-03-18 | 1201 HAYES STREET, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-06-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
