| Entity Name: | DELRAY HOLDINGS GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DELRAY HOLDINGS GROUP, 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 Dec 2000 (24 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 25 May 2015 (10 years ago) |
| Document Number: | P01000000745 |
| FEI/EIN Number |
651072722
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 4733 W ATLANTIC AVE, DELRAY BEACH, FL, 33445, US |
| Address: | 4733 W ATLANTIC AVE, STE 22, DELRAY BEACH, FL, 33445, US |
| ZIP code: | 33445 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FREDERICO TOM | President | 12039 OAKVISTA DR, BOYNTON BEACH, FL, 33437 |
| FREDERICO TOM | Agent | 4733 W ATLANTIC AVE, DELRAY BEACH, FL, 33445 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000034119 | DELRAY HAULING | ACTIVE | 2016-04-04 | 2027-12-31 | - | 12039 OAKVISTA DRIVE, BOYNTON BEACH, FL, 33443-7 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-03-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-02-14 | 4733 W ATLANTIC AVE, STE 22, DELRAY BEACH, FL 33445 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-14 | 4733 W ATLANTIC AVE, STE 22, DELRAY BEACH, FL 33445 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-14 | 4733 W ATLANTIC AVE, STE 22, DELRAY BEACH, FL 33445 | - |
| REGISTERED AGENT NAME CHANGED | 2023-02-14 | FREDERICO, TOM | - |
| REINSTATEMENT | 2015-05-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CANCEL ADM DISS/REV | 2009-10-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REINSTATEMENT | 2001-10-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-02 |
| ANNUAL REPORT | 2023-02-14 |
| ANNUAL REPORT | 2022-03-14 |
| ANNUAL REPORT | 2021-01-24 |
| ANNUAL REPORT | 2020-01-31 |
| ANNUAL REPORT | 2019-01-17 |
| AMENDED ANNUAL REPORT | 2018-10-03 |
| ANNUAL REPORT | 2018-03-04 |
| ANNUAL REPORT | 2017-02-12 |
| ANNUAL REPORT | 2016-03-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
