| Entity Name: | DELPHI CONSULTING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DELPHI CONSULTING, 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: | 01 Mar 2000 (25 years ago) |
| Date of dissolution: | 23 Jan 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Jan 2018 (7 years ago) |
| Document Number: | P00000021315 |
| FEI/EIN Number |
300568680
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5651 SW 88 AVENUE, MIAMI, FL, 33173, US |
| Mail Address: | 5651 SW 88 AVENUE, MIAMI, FL, 33173, US |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROCHA GUILLERMO | Director | 5651 SW 88TH AVE., MIAMI, FL, 33173 |
| ROCHA GUILLERMO | President | 5651 SW 88TH AVE., MIAMI, FL, 33173 |
| ROCHA GUILLERMO | Treasurer | 5651 SW 88TH AVE., MIAMI, FL, 33173 |
| DE ROCHA MARTHA DIAGO | Director | 5651 SW 88TH AVE., MIAMI, FL, 33173 |
| DE ROCHA MARTHA DIAGO | Vice President | 5651 SW 88TH AVE., MIAMI, FL, 33173 |
| DE ROCHA MARTHA DIAGO | President | 5651 SW 88TH AVE., MIAMI, FL, 33173 |
| DE ROCHA MARTHA DIAGO | Secretary | 5651 SW 88TH AVE., MIAMI, FL, 33173 |
| ROCHA GUILLERMO | Agent | 5651 SW 88TH AVE., MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-01-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-29 | 5651 SW 88 AVENUE, MIAMI, FL 33173 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-29 | 5651 SW 88 AVENUE, MIAMI, FL 33173 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-31 | 5651 SW 88TH AVE., MIAMI, FL 33173 | - |
| REGISTERED AGENT NAME CHANGED | 2004-05-06 | ROCHA, GUILLERMO | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2018-01-23 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-23 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-25 |
| ANNUAL REPORT | 2011-04-26 |
| ANNUAL REPORT | 2010-01-08 |
| ANNUAL REPORT | 2009-01-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
