| Entity Name: | DELTA R.E. INVESTMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DELTA R.E. INVESTMENT CORP. 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: | 21 Aug 2000 (25 years ago) |
| Date of dissolution: | 13 Dec 2001 (23 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Dec 2001 (23 years ago) |
| Document Number: | P00000078913 |
| FEI/EIN Number |
651033171
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2980 SW 2 STREET, MIAMI, FL, 33135 |
| Mail Address: | 2980 SW 2 STREET, MIAMI, FL, 33135 |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOMEZ RAFAEL N | President | 2980 SW 2 STREET, MIAMI, FL, 33135 |
| GOMEZ RAFAEL N | Director | 2980 SW 2 STREET, MIAMI, FL, 33135 |
| CASTILLO LIANA Y | Secretary | 2980 SW 2 STREET, MIAMI, FL, 33135 |
| CASTILLO LIANA Y | Treasurer | 2980 SW 2 STREET, MIAMI, FL, 33135 |
| CASTILLO LIANA Y | Director | 2980 SW 2 STREET, MIAMI, FL, 33135 |
| POSSE ARMANDO J | Agent | 2980 SW 2 STREET, MIAMI, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2001-12-13 | - | - |
| AMENDMENT | 2000-10-17 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2001-12-13 |
| ANNUAL REPORT | 2001-05-23 |
| Amendment | 2000-10-17 |
| Domestic Profit | 2000-08-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
