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DELPHI DEVELOPMENT, INC. - Florida Company Profile

Company Details

Entity Name: DELPHI DEVELOPMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DELPHI DEVELOPMENT, 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: 23 May 2001 (24 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 03 Jan 2007 (18 years ago)
Document Number: P01000051184
FEI/EIN Number 651133178

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

Address: 121 ORQUIDEA AVENUE, CORAL GABLES, FL, 33143
Mail Address: 121 ORQUIDEA AVENUE, CORAL GABLES, FL, 33143
ZIP code: 33143
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BLANCO MARIA E President 121 ORQUIDEA AVENUE, CORAL GABLES, FL, 33143
BLANCO MARIA E Director 121 ORQUIDEA AVENUE, CORAL GABLES, FL, 33143
BLANCO MARIA E Agent 121 ORQUIDEA AVENUE, CORAL GABLES, FL, 33143

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2009-04-15 121 ORQUIDEA AVENUE, CORAL GABLES, FL 33143 -
CHANGE OF PRINCIPAL ADDRESS 2007-03-11 121 ORQUIDEA AVENUE, CORAL GABLES, FL 33143 -
REGISTERED AGENT ADDRESS CHANGED 2007-03-11 121 ORQUIDEA AVENUE, CORAL GABLES, FL 33143 -
NAME CHANGE AMENDMENT 2007-01-03 DELPHI DEVELOPMENT, INC. -

Documents

Name Date
ANNUAL REPORT 2024-03-20
ANNUAL REPORT 2023-03-31
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-04-29
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-04-07
ANNUAL REPORT 2017-04-08
ANNUAL REPORT 2016-04-24
ANNUAL REPORT 2015-04-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3275848706 2021-03-31 0455 PPS 121 Orquidea Ave, Coral Gables, FL, 33143-6539
Loan Status Date 2021-12-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3062
Loan Approval Amount (current) 3062
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Coral Gables, MIAMI-DADE, FL, 33143-6539
Project Congressional District FL-27
Number of Employees 1
NAICS code 541310
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 67422
Originating Lender Name First Horizon Bank
Originating Lender Address MEMPHIS, TN
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 3080.71
Forgiveness Paid Date 2021-11-16
3597337310 2020-04-29 0455 PPP 121 Orquidea Ave, Coral Gables, FL, 33143
Loan Status Date 2021-08-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3124.95
Loan Approval Amount (current) 3124.95
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Coral Gables, MIAMI-DADE, FL, 33143-1400
Project Congressional District FL-27
Number of Employees 1
NAICS code 541310
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 78586
Originating Lender Name IberiaBank, A Division of First Horizon Bank
Originating Lender Address Lafayette, LA
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 3160.45
Forgiveness Paid Date 2021-07-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State