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DELLONCREST, INC. - Florida Company Profile

Company Details

Entity Name: DELLONCREST, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DELLONCREST, 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: 17 Jun 1988 (37 years ago)
Date of dissolution: 25 Jun 1996 (29 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 25 Jun 1996 (29 years ago)
Document Number: K26486
FEI/EIN Number 650055480

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

Address: C/O MENDOZA, CALLAS& SCHILLING, 251 ROYAL PALM WAY, SUITE 602, PALM BEACH, FL, 33480, US
Mail Address: C/O MENDOZA, CALLAS& SCHILLING, 251 ROYAL PALM WAY, SUITE 602, PALM BEACH, FL, 33480, US
ZIP code: 33480
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAHFUD ARMANDO Vice President 1110 BRICKELL AVE. #313, MIAMI, FL
MAHFUD ARMANDO President 1110 BRICKELL AVE. #313, MIAMI, FL
MAHFUD ARMANDO Director 1110 BRICKELL AVE. #313, MIAMI, FL
MAHFUD ARMANDO Treasurer 1110 BRICKELL AVE. #313, MIAMI, FL
MENDOZA MARIO G Secretary 251 ROYAL PALM WAY, SIXTH FLOOR, PALM BCHBLES, FL
MENDOZA MARIO G. DE Agent C/O MENDOZA, CALLAS & SCHILLING, PALM BEACH, FL, 33480
FREYRE, FABIO Director 1110 BRICKELL AVE. SUITE 313, MIAMI, FL
FREYRE, FABIO President 1110 BRICKELL AVE. SUITE 313, MIAMI, FL

Events

Event Type Filed Date Value Description
CORPORATE MERGER 1996-06-25 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS K13171. CORPORATE MERGER NUMBER 300000010323
CHANGE OF PRINCIPAL ADDRESS 1996-03-21 C/O MENDOZA, CALLAS& SCHILLING, 251 ROYAL PALM WAY, SUITE 602, PALM BEACH, FL 33480 -
CHANGE OF MAILING ADDRESS 1996-03-21 C/O MENDOZA, CALLAS& SCHILLING, 251 ROYAL PALM WAY, SUITE 602, PALM BEACH, FL 33480 -
REGISTERED AGENT ADDRESS CHANGED 1996-03-21 C/O MENDOZA, CALLAS & SCHILLING, 251 ROYAL PALM WAY, SUITE 602, PALM BEACH, FL 33480 -
REGISTERED AGENT NAME CHANGED 1996-01-19 MENDOZA, MARIO G. DE -

Documents

Name Date
ANNUAL REPORT 1996-03-21
ANNUAL REPORT 1995-04-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State