| Entity Name: | DELTEC OF SUWANNEE VALLEY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DELTEC OF SUWANNEE VALLEY, 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: | 14 Apr 1989 (36 years ago) |
| Date of dissolution: | 11 Oct 1991 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 11 Oct 1991 (34 years ago) |
| Document Number: | K80487 |
| FEI/EIN Number |
592945431
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3751 N.W. 16TH PLACE, GAINESVILLE, FL, 32609 |
| Mail Address: | 3751 N.W. 16TH PLACE, GAINESVILLE, FL, 32609 |
| ZIP code: | 32609 |
| County: | Alachua |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HILLS, LAWRENCE L. | Director | PO BOX 978 CORNER 307/A, TRENTON, FL |
| HILLS, LAWRENCE L. | President | PO BOX 978 CORNER 307/A, TRENTON, FL |
| DOSHI, PARESH A. | Director | 3751 NW 16TH PLACE, GAINESVILLE, FL |
| HAYES, DANIEL N. | Director | 77 E BARBER AVENUE, CROSS CITY, FL |
| DOSHI, PARESH A. | Agent | 3751 NW 16TH PLACE, GAINESVILLE, FL, 32609 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-07-25 | 3751 N.W. 16TH PLACE, GAINESVILLE, FL 32609 | - |
| CHANGE OF MAILING ADDRESS | 1990-07-25 | 3751 N.W. 16TH PLACE, GAINESVILLE, FL 32609 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1990-07-25 | 3751 NW 16TH PLACE, GAINESVILLE, FL 32609 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
