| Entity Name: | DELFINES CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DELFINES 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: |
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: | 22 Aug 2000 (25 years ago) |
| Date of dissolution: | 13 Aug 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 13 Aug 2001 (24 years ago) |
| Document Number: | P00000079315 |
| FEI/EIN Number |
651039067
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10196 FOREST LAKES 162 PLACE, MIAMI, FL, 33196 |
| Mail Address: | 10196 FOREST LAKES 162 PLACE, MIAMI, FL, 33196 |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PINEDA FREDDY | Treasurer | 10196 FOREST LAKES 162 PLACE, MIAMI, FL, 33196 |
| PINEDA FREDDY | Director | 10196 FOREST LAKES 162 PLACE, MIAMI, FL, 33196 |
| TAMAYO BERTHA | Secretary | 10196 FOREST LAKES 162 PLACE, MIAMI, FL, 33196 |
| TAMAYO BERTHA | Director | 10196 FOREST LAKES 162 PLACE, MIAMI, FL, 33196 |
| PINEDA FREDDY | Agent | 10196 FOREST LAKES 162 PLACE, MIAMI, FL, 33196 |
| PINEDA FREDDY | President | 10196 FOREST LAKES 162 PLACE, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-08-13 | - | - |
| Name | Date |
|---|---|
| DEBIT MEMO DISSOLUTI | 2001-08-13 |
| ANNUAL REPORT | 2001-04-27 |
| Domestic Profit | 2000-08-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
