| Entity Name: | DELRAY VILLAGE SHOPS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DELRAY VILLAGE SHOPS, 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: | 28 Jun 1988 (37 years ago) |
| Date of dissolution: | 29 Oct 2001 (23 years ago) |
| Last Event: | VOL DISSOLUTION OF INACTIVE CORP |
| Event Date Filed: | 29 Oct 2001 (23 years ago) |
| Document Number: | M87320 |
| FEI/EIN Number |
581799493
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % WAFRA INVESTMENT ADVISORY GRP, INC., 345 PARK AVE- 41ST FLR, NEW YORK, NY, 10154-0101, US |
| Mail Address: | % WAFRA INVESTMENT ADVISORY GRP, INC., 345 PARK AVE- 41ST FLR, NEW YORK, NY, 10154-0101, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LIVELY FRANK | Secretary | 345 PARK AVE-41ST FLR, NEW YORK, NY, 101540101 |
| LIVELY FRANK | Vice President | 345 PARK AVE-41ST FLR, NEW YORK, NY, 101540101 |
| MCLAIN DAVID | Vice President | 345 PARK AVE-41ST FLR, NEW YORK, NY, 101540101 |
| MCLAIN DAVID | Secretary | 345 PARK AVE-41ST FLR, NEW YORK, NY, 101540101 |
| RYAN EDWARD J | Vice President | 345 PARK AVE-41ST FLR, NEW YORK, NY, 101540101 |
| MACCARTHY CHRISTOPHER | Assistant Secretary | 345 PARK AVE-41ST FLR, NEW YORK, NY, 101540101 |
| ANTHONY G. BARBUTO | Director | 345 PARK AVE-41ST FLR, NEW YORK, NY, 101540101 |
| ANTHONY G. BARBUTO | Treasurer | 345 PARK AVE-41ST FLR, NEW YORK, NY, 101540101 |
| KHOUJA, MOHAMAD J. | Director | 345 PARK AVE-41ST FLR, NEW YORK, NY, 101540101 |
| KHOUJA, MOHAMAD J. | President | 345 PARK AVE-41ST FLR, NEW YORK, NY, 101540101 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOL DISSOLUTION OF INACTIVE CORP | 2001-10-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REINSTATEMENT | 2000-11-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-04-29 | % WAFRA INVESTMENT ADVISORY GRP, INC., 345 PARK AVE- 41ST FLR, NEW YORK, NY 10154-0101 | - |
| CHANGE OF MAILING ADDRESS | 1999-04-29 | % WAFRA INVESTMENT ADVISORY GRP, INC., 345 PARK AVE- 41ST FLR, NEW YORK, NY 10154-0101 | - |
| CORPORATE MERGER | 1996-03-12 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 500000009535 |
| REGISTERED AGENT NAME CHANGED | 1990-10-17 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 1990-10-17 | 1201 HAYS ST., TALLAHASSEE, FL 32301 | - |
| NAME CHANGE AMENDMENT | 1988-09-15 | DELRAY VILLAGE SHOPS, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000086901 | ACTIVE | 1000000306039 | LEON | 2013-01-11 | 2033-01-16 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| Vol. Diss. of Inactive Corp. | 2001-10-29 |
| REINSTATEMENT | 2000-11-28 |
| ANNUAL REPORT | 1999-04-29 |
| ANNUAL REPORT | 1998-03-24 |
| ANNUAL REPORT | 1997-02-05 |
| ANNUAL REPORT | 1996-03-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
