| Entity Name: | DELRAY VILLAGE SHOPS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| 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 | 58-1799493 |
| Address: | % WAFRA INVESTMENT ADVISORY GRP, INC., 345 PARK AVE- 41ST FLR, NEW YORK, NY 10154-0101 |
| Mail Address: | % WAFRA INVESTMENT ADVISORY GRP, INC., 345 PARK AVE- 41ST FLR, NEW YORK, NY 10154-0101 |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| ANTHONY G. BARBUTO | Director | 345 PARK AVE-41ST FLR, NEW YORK, NY 10154-0101 |
| KHOUJA, MOHAMAD J. | Director | 345 PARK AVE-41ST FLR, NEW YORK, NY 10154-0101 |
| Name | Role | Address |
|---|---|---|
| ANTHONY G. BARBUTO | Treasurer | 345 PARK AVE-41ST FLR, NEW YORK, NY 10154-0101 |
| Name | Role | Address |
|---|---|---|
| KHOUJA, MOHAMAD J. | President | 345 PARK AVE-41ST FLR, NEW YORK, NY 10154-0101 |
| Name | Role | Address |
|---|---|---|
| LIVELY, FRANK | Secretary | 345 PARK AVE-41ST FLR, NEW YORK, NY 10154-0101 |
| MCLAIN, DAVID | Secretary | 345 PARK AVE-41ST FLR, NEW YORK, NY 10154-0101 |
| Name | Role | Address |
|---|---|---|
| LIVELY, FRANK | Vice President | 345 PARK AVE-41ST FLR, NEW YORK, NY 10154-0101 |
| MCLAIN, DAVID | Vice President | 345 PARK AVE-41ST FLR, NEW YORK, NY 10154-0101 |
| RYAN, EDWARD J | Vice President | 345 PARK AVE-41ST FLR, NEW YORK, NY 10154-0101 |
| Name | Role | Address |
|---|---|---|
| MACCARTHY, CHRISTOPHER | Assistant Secretary | 345 PARK AVE-41ST FLR, NEW YORK, NY 10154-0101 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOL DISSOLUTION OF INACTIVE CORP | 2001-10-29 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | No data | No data |
| REINSTATEMENT | 2000-11-28 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1999-04-29 | % WAFRA INVESTMENT ADVISORY GRP, INC., 345 PARK AVE- 41ST FLR, NEW YORK, NY 10154-0101 | No data |
| CHANGE OF MAILING ADDRESS | 1999-04-29 | % WAFRA INVESTMENT ADVISORY GRP, INC., 345 PARK AVE- 41ST FLR, NEW YORK, NY 10154-0101 | No data |
| CORPORATE MERGER | 1996-03-12 | No data | 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 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1990-10-17 | 1201 HAYS ST., TALLAHASSEE, FL 32301 | No data |
| NAME CHANGE AMENDMENT | 1988-09-15 | DELRAY VILLAGE SHOPS, INC. | No data |
| 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: 04 Feb 2025
Sources: Florida Department of State
