| Entity Name: | DELFINA CAPITAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 21 Sep 2005 (20 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | M05000005262 |
| FEI/EIN Number |
203507026
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 777 YAMATO RD. SUITE 300, BOCA RATON, FL, 33431 |
| Mail Address: | 777 YAMATO RD. SUITE 300, BOCA RATON, FL, 33431 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| STACEY KEVIN | Managing Member | 3260 CANTERBURY DRIVE, BOCA RATON, FL, 33434 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2007-10-10 | - | - |
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-10-17 | 777 YAMATO RD. SUITE 300, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2005-10-17 | 777 YAMATO RD. SUITE 300, BOCA RATON, FL 33431 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-06-15 |
| ANNUAL REPORT | 2008-07-03 |
| REINSTATEMENT | 2007-10-10 |
| ANNUAL REPORT | 2006-07-31 |
| Foreign Limited | 2005-09-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
