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DELTEC INTERNATIONAL, INC. - Florida Company Profile

Headquarter

Company Details

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

DELTEC INTERNATIONAL, 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: 18 Dec 1986 (38 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: M43545
FEI/EIN Number 592821153

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

Address: 90 EDGE WATER DRIVE, 422, CORAL GABLES, FL, 33133, US
Mail Address: 90 EDGE WATER DRIVE, 422, CORAL GABLES, FL, 33133, US
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of DELTEC INTERNATIONAL, INC., NEW YORK 709959 NEW YORK

Key Officers & Management

Name Role Address
ZAMORANO HUGO Agent 90 EDGE WATER DRIVE, CORAL GABLES, FL, 33133

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF MAILING ADDRESS 2004-03-26 90 EDGE WATER DRIVE, 422, CORAL GABLES, FL 33133 -
CHANGE OF PRINCIPAL ADDRESS 2004-03-26 90 EDGE WATER DRIVE, 422, CORAL GABLES, FL 33133 -
REINSTATEMENT 1999-11-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -
REINSTATEMENT 1998-03-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 - -
REINSTATEMENT 1995-10-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -
REINSTATEMENT 1994-11-21 - -

Documents

Name Date
Off/Dir Resignation 2010-02-08
Reg. Agent Resignation 2010-02-08
ANNUAL REPORT 2009-01-16
ANNUAL REPORT 2008-01-07
ANNUAL REPORT 2007-04-28
ANNUAL REPORT 2006-03-27
ANNUAL REPORT 2005-01-17
ANNUAL REPORT 2004-03-26
ANNUAL REPORT 2003-04-23
ANNUAL REPORT 2002-03-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State