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DELMINOR WYTHEVILLE, INC. - Florida Company Profile

Company Details

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

DELMINOR WYTHEVILLE, 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: 03 Jun 1988 (37 years ago)
Date of dissolution: 16 Oct 1998 (27 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Oct 1998 (27 years ago)
Document Number: M83797
FEI/EIN Number 980098479

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

Address: C/O S. RALPH, IVACO INC., 770 SHERBROOKE ST. W., 20TH FLOOR, MONTREAL, QB CANADA H3A1G1
Mail Address: C/O S. RALPH, IVACO INC., 770 SHERBROOKE ST. W., 20TH FLOOR, MONTREAL, QB CANADA H3A1G1
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
RETTER, BARRY Director 770 SHERBROOKE ST WEST, MONTREAL, QB, CANADA
GOLDSTEIN, GEORGE (D) President 770 SHERBROOKE ST WEST, MONTREAL, QB, CANADA
GOLDSTEIN, GEORGE (D) Treasurer 770 SHERBROOKE ST WEST, MONTREAL, QB, CANADA
GOLDSTEIN, GEORGE (D) Secretary 770 SHERBROOKE ST WEST, MONTREAL, QB, CANADA
KASSAB, ALBERT (AST-S) Vice President 770 SHERBROOKE ST WEST, MONTREAL, QB, CANADA
KASSAB, ALBERT (AST-S) Director 770 SHERBROOKE ST WEST, MONTREAL, QB, CANADA
CHAIKELSON, MORTON Vice President 770 SHERBROOKE ST WEST, MONTREAL, QB, CANADA
CHAIKELSON, MORTON Director 770 SHERBROOKE ST WEST, MONTREAL, QB, CANADA
RETTER, BARRY Vice President 770 SHERBROOKE ST WEST, MONTREAL, QB, CANADA

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 - -
REINSTATEMENT 1997-01-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -
REGISTERED AGENT ADDRESS CHANGED 1992-03-18 1201 HAYES STREET, TALLAHASSEE, FL 32301 -
CHANGE OF PRINCIPAL ADDRESS 1992-03-18 C/O S. RALPH, IVACO INC., 770 SHERBROOKE ST. W., 20TH FLOOR, MONTREAL, QB CANADA H3A1G1 -
CHANGE OF MAILING ADDRESS 1992-03-18 C/O S. RALPH, IVACO INC., 770 SHERBROOKE ST. W., 20TH FLOOR, MONTREAL, QB CANADA H3A1G1 -
REGISTERED AGENT NAME CHANGED 1992-03-18 CORPORATION SERVICE COMPANY -

Documents

Name Date
ANNUAL REPORT 1997-02-27
REINSTATEMENT 1997-01-08
ANNUAL REPORT 1995-06-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State