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  5. DELVI, INC.

DELVI, INC.

Company Details

Entity Name: DELVI, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 09 Sep 1987 (37 years ago)
Last Event: AMENDMENT
Event Date Filed: 24 Jan 1989 (36 years ago)
Document Number: M58758
FEI/EIN Number 65-0008266
Address: 7925 N.W. 66TH ST., MIAMI, FL 33166
Mail Address: 7925 N.W. 66TH ST., MIAMI, FL 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DELVI, INC. 401(K) PLAN 2023 650008266 2025-01-20 DELVI, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-11-15
Business code 424400
Sponsor’s telephone number 3054771174
Plan sponsor’s address 7925 NW 66TH STREET, MIAMI, FL, 33166
DELVI, INC. 401(K) PLAN 2022 650008266 2023-09-25 DELVI, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-11-15
Business code 424400
Sponsor’s telephone number 3054771174
Plan sponsor’s address 7925 NW 66TH STREET, MIAMI, FL, 33166
DELVI, INC. 401(K) PLAN 2021 650008266 2022-11-11 DELVI, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-11-15
Business code 424400
Sponsor’s telephone number 3054771174
Plan sponsor’s address 7925 NW 66TH STREET, MIAMI, FL, 33166
DELVI, INC. 401(K) PLAN 2021 650008266 2022-10-17 DELVI, INC. 13
Three-digit plan number (PN) 001
Effective date of plan 2008-11-15
Business code 424400
Sponsor’s telephone number 3054771174
Plan sponsor’s address 7925 NW 66TH STREET, MIAMI, FL, 33166
DELVI, INC. 401(K) PLAN 2020 650008266 2021-10-13 DELVI, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-11-15
Business code 424400
Sponsor’s telephone number 3054771174
Plan sponsor’s address 7925 NW 66TH STREET, MIAMI, FL, 33166
DELVI, INC. 401(K) PLAN 2019 650008266 2020-10-10 DELVI, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-11-15
Business code 424400
Sponsor’s telephone number 3054771174
Plan sponsor’s address 7925 NW 66TH STREET, MIAMI, FL, 33166
DELVI, INC. 401(K) PLAN 2018 650008266 2020-06-17 DELVI, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-11-15
Business code 424400
Sponsor’s telephone number 3054771174
Plan sponsor’s address 7925 NW 66TH STREET, MIAMI, FL, 33166
DELVI, INC. 401(K) PLAN 2018 650008266 2019-10-06 DELVI, INC. 16
Three-digit plan number (PN) 001
Effective date of plan 2008-11-15
Business code 424400
Sponsor’s telephone number 3054771174
Plan sponsor’s address 7925 NW 66TH STREET, MIAMI, FL, 33166
DELVI, INC. 401(K) PLAN 2017 650008266 2018-10-12 DELVI, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-11-15
Business code 424400
Sponsor’s telephone number 3054771174
Plan sponsor’s address 7925 NW 66TH STREET, MIAMI, FL, 33166

Signature of
Role Plan administrator
Date 2018-10-12
Name of individual signing JONATHAN RIBA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-10-12
Name of individual signing JONATHAN RIBA
Valid signature Filed with authorized/valid electronic signature
DELVI, INC. 401(K) PLAN 2016 650008266 2017-10-12 DELVI, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-11-15
Business code 424400
Sponsor’s telephone number 3054771174
Plan sponsor’s address 7925 NW 66TH STREET, MIAMI, FL, 33166

Signature of
Role Plan administrator
Date 2017-10-12
Name of individual signing JONATHAN RIBA
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
RIBA, JOSE A Agent 7925 N.W. 66TH ST., MIAMI, FL 33166

President

Name Role Address
RIBA, JOSE A President 4519 NW 97TH COURT, DORAL, FL 33178

Director

Name Role Address
RIBA, JOSE A Director 4519 NW 97TH COURT, DORAL, FL 33178

Secretary

Name Role Address
RIBA, JONATHAN A Secretary 10123 NW 52 TERRACE, DORAL, FL 33178

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2014-01-13 7925 N.W. 66TH ST., MIAMI, FL 33166 No data
CHANGE OF MAILING ADDRESS 2014-01-13 7925 N.W. 66TH ST., MIAMI, FL 33166 No data
REGISTERED AGENT NAME CHANGED 2014-01-13 RIBA, JOSE A No data
REGISTERED AGENT ADDRESS CHANGED 2014-01-13 7925 N.W. 66TH ST., MIAMI, FL 33166 No data
AMENDMENT 1989-01-24 No data No data

Documents

Name Date
ANNUAL REPORT 2025-01-21
ANNUAL REPORT 2024-01-08
ANNUAL REPORT 2023-01-06
ANNUAL REPORT 2022-01-07
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-01-18
ANNUAL REPORT 2019-02-09
ANNUAL REPORT 2018-01-09
ANNUAL REPORT 2017-01-05
ANNUAL REPORT 2016-01-21

Related by officers

RIBA, JOSE A

CAN-XANDRI, INC.

RIBA, JONATHAN A

CAN-XANDRI, INC. 3 RIVER RENTALS, LLC

Related by address

7925 N.W. 66TH ST., MIAMI, FL 33166

CAN-XANDRI, INC.

7925 N.W. 66TH ST., MIAMI, FL 33166

CAN-XANDRI, INC.

Date of last update: 04 Feb 2025

Sources: Florida Department of State

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