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DELTA MG CORPORATION - Florida Company Profile

Company Details

Entity Name: DELTA MG CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DELTA MG CORPORATION 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 24 Jul 2000 (25 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 04 Oct 2007 (18 years ago)
Document Number: P00000070926
FEI/EIN Number 651028594

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

Address: 4440 S.TIFFANY DR., MANGONIA PARK, FL, 33407, US
Mail Address: 4440 S.TIFFANY DR., MANGONIA PARK, FL, 33407, US
ZIP code: 33407
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DELTA MG CORPORATION 2023 651028594 2024-06-12 DELTA MG CORPORATION 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 238300
Sponsor’s telephone number 5618400577
Plan sponsor’s address 4440 S. TIFFANY DRIVE STE 9, WEST PALM BEACH, FL, 33407

Signature of

Role Plan administrator
Date 2024-06-12
Name of individual signing JOHN VAN DE WARKER
Valid signature Filed with authorized/valid electronic signature
DELTA MG CORPORATION 2022 651028594 2023-06-28 DELTA MG CORPORATION 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 238300
Sponsor’s telephone number 5618400577
Plan sponsor’s address 4440 S. TIFFANY DRIVE STE 9, WEST PALM BEACH, FL, 33407

Signature of

Role Plan administrator
Date 2023-06-28
Name of individual signing JOHN VAN DE WARKER
Valid signature Filed with authorized/valid electronic signature
DELTA MG CORPORATION 2021 651028594 2022-05-26 DELTA MG CORPORATION 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 238300
Sponsor’s telephone number 5618400577
Plan sponsor’s address 4440 S. TIFFANY DRIVE STE 9, WEST PALM BEACH, FL, 33407

Signature of

Role Plan administrator
Date 2022-05-26
Name of individual signing JOHN VAN DE WARKER
Valid signature Filed with authorized/valid electronic signature
DELTA MG CORPORATION 2020 651028594 2021-06-29 DELTA MG CORPORATION 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 238300
Sponsor’s telephone number 5618400577
Plan sponsor’s address 4440 S. TIFFANY DRIVE STE 9, WEST PALM BEACH, FL, 33407

Signature of

Role Plan administrator
Date 2021-06-29
Name of individual signing JOHN VAN DE WARKER
Valid signature Filed with authorized/valid electronic signature
DELTA MG CORPORATION 2019 651028594 2020-07-20 DELTA MG CORPORATION 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 238300
Sponsor’s telephone number 5612394947
Plan sponsor’s address 4440 S. TIFFANY DRIVE STE 9, WEST PALM BEACH, FL, 33407

Signature of

Role Plan administrator
Date 2020-07-20
Name of individual signing DANILO ALCANTARA
Valid signature Filed with authorized/valid electronic signature
DELTA MG CORPORATION 2018 651028594 2019-08-02 DELTA MG CORPORATION 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 238300
Sponsor’s telephone number 5612394947
Plan sponsor’s address 4440 S. TIFFANY DRIVE STE 9, WEST PALM BEACH, FL, 33407

Signature of

Role Plan administrator
Date 2019-08-02
Name of individual signing DANILO ALCANTARA
Valid signature Filed with authorized/valid electronic signature
DELTA MG CORPORATION 2017 651028594 2018-06-19 DELTA MG CORPORATION 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 238300
Sponsor’s telephone number 5612394947
Plan sponsor’s address 4440 S. TIFFANY DRIVE STE 9, WEST PALM BEACH, FL, 33407

Signature of

Role Plan administrator
Date 2018-06-19
Name of individual signing DANILO ALCANTARA
Valid signature Filed with authorized/valid electronic signature
DELTA MG CORPORATION 2016 651028594 2017-05-30 DELTA MG CORPORATION 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 238300
Sponsor’s telephone number 5612394947
Plan sponsor’s address 4440 S. TIFFANY DRIVE STE 9, WEST PALM BEACH, FL, 33407

Signature of

Role Plan administrator
Date 2017-05-30
Name of individual signing DANILO ALCANTARA
Valid signature Filed with authorized/valid electronic signature
DELTA MG CORPORATION 2015 651028594 2016-09-29 DELTA MG CORPORATION 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 238300
Sponsor’s telephone number 5612394947
Plan sponsor’s address 4440 S. TIFFANY DRIVE STE 9, WEST PALM BEACH, FL, 33407

Signature of

Role Plan administrator
Date 2016-09-29
Name of individual signing DANILO ALCANTARA
Valid signature Filed with authorized/valid electronic signature
DELTA MG CORPORATION 2014 651028594 2017-05-30 DELTA MG CORPORATION 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 238300
Sponsor’s telephone number 5612394947
Plan sponsor’s address 4440 S. TIFFANY DRIVE STE 9, WEST PALM BEACH, FL, 33407

Signature of

Role Plan administrator
Date 2017-05-30
Name of individual signing DANILO ALCANTARA
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
FANTONE ELISEO Agent 4440 S TIFFANY DR - UNIT 9, MANGONIA PARK, FL, 33407
FANTONE ELISEO President 4440 S.TIFFANY DR., MANGONIA PARK, FL, 33407

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-04-07 4440 S TIFFANY DR - UNIT 9, MANGONIA PARK, FL 33407 -
REGISTERED AGENT NAME CHANGED 2020-06-05 FANTONE, ELISEO -
CHANGE OF PRINCIPAL ADDRESS 2013-04-03 4440 S.TIFFANY DR., Suite 9, MANGONIA PARK, FL 33407 -
CHANGE OF MAILING ADDRESS 2013-04-03 4440 S.TIFFANY DR., Suite 9, MANGONIA PARK, FL 33407 -
CANCEL ADM DISS/REV 2007-10-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
NAME CHANGE AMENDMENT 2003-04-11 DELTA MG CORPORATION -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000662347 TERMINATED 1000000442822 PALM BEACH 2013-03-20 2033-04-04 $ 406.66 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105

Documents

Name Date
ANNUAL REPORT 2024-04-19
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-06-26
Reg. Agent Change 2020-06-05
Off/Dir Resignation 2020-06-05
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-03-13
ANNUAL REPORT 2017-03-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3160657102 2020-04-11 0455 PPP 4440 S Tiffany Dr #9, Mangonia Park, FL, 33407
Loan Status Date 2021-07-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 427600
Loan Approval Amount (current) 71000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 464999
Servicing Lender Name BankUnited, National Association
Servicing Lender Address 14817 Oak Lane, MIAMI LAKES, FL, 33016-1517
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address Mangonia Park, PALM BEACH, FL, 33407-0001
Project Congressional District FL-20
Number of Employees 9
NAICS code 236118
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 464999
Originating Lender Name BankUnited, National Association
Originating Lender Address MIAMI LAKES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 71798.75
Forgiveness Paid Date 2021-06-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State