| Entity Name: | DELINEO USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DELINEO USA, 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: |
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: | 26 Sep 2000 (24 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 28 Apr 2011 (14 years ago) |
| Document Number: | P00000090674 |
| FEI/EIN Number |
20-1587628
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8377 NW 68ST, delineo USA INC / 10575, MIAMI, FL, 33166, US |
| Mail Address: | 4788 NW 83RD PSGE, DORAL, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOBAICA R GUSTAVO MSr. | Director | 8377 NW 68ST delineo USA INC / 10575, MIAMI, FL, 33166 |
| HOBAICA R GUSTAVO MSr. | President | 8377 NW 68ST delineo USA INC / 10575, MIAMI, FL, 33166 |
| DIAZ N YAZMIN V | Director | 8377 NW 68ST delineo USA INC / 10575, MIAMI, FL, 33166 |
| DIAZ N YAZMIN V | Vice President | 8377 NW 68ST delineo USA INC / 10575, MIAMI, FL, 33166 |
| Hart David JSr | Agent | 21 SE 1 AVENUE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-13 | 8328 NW 68ST, delineo USA INC / 10575, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-09 | 8328 NW 68ST, delineo USA INC / 10575, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2015-02-10 | Hart, David J, Sr | - |
| PENDING REINSTATEMENT | 2011-04-28 | - | - |
| REINSTATEMENT | 2011-04-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REINSTATEMENT | 2004-05-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-05-26 | 21 SE 1 AVENUE, 10TH FLOOR, MIAMI, FL 33131 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-13 |
| ANNUAL REPORT | 2024-03-31 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-03-11 |
| AMENDED ANNUAL REPORT | 2021-12-22 |
| ANNUAL REPORT | 2021-01-09 |
| ANNUAL REPORT | 2020-01-24 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-02-22 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
