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DELFINO ESTATES, INC. - Florida Company Profile

Company Details

Entity Name: DELFINO ESTATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DELFINO ESTATES, 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: 19 Feb 2001 (24 years ago)
Document Number: P01000018532
FEI/EIN Number 593697388

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

Address: 1103 N WHEELER STREET, PLANT CITY, FL, 33563, US
Mail Address: 1103 N WHEELER STREET, PLANT CITY, FL, 33563, US
ZIP code: 33563
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DELFINO RAY Director 1103 N WHEELER STRRET, PLANT CITY, FL, 33563
DELFINO RAY Agent 1103 N WHEELER STREET, PLANT CITY, FL, 33563

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2006-05-01 1103 N WHEELER STREET, PLANT CITY, FL 33563 -
CHANGE OF MAILING ADDRESS 2006-05-01 1103 N WHEELER STREET, PLANT CITY, FL 33563 -
REGISTERED AGENT ADDRESS CHANGED 2006-05-01 1103 N WHEELER STREET, PLANT CITY, FL 33563 -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-02-20
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-04-20
ANNUAL REPORT 2019-03-06
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-04-20
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-03-16

Date of last update: 01 Mar 2025

Sources: Florida Department of State