| Entity Name: | DELPHUS TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DELPHUS TRADING, 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: |
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: | 06 Jul 2001 (24 years ago) |
| Date of dissolution: | 18 Jun 2010 (15 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Jun 2010 (15 years ago) |
| Document Number: | P01000066559 |
| FEI/EIN Number |
651122332
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2801 NW 74TH AVE, SUITE 202, MIAMI, FL, 33122, US |
| Mail Address: | 3333 W COMMERCIAL BLVD, SUITE 110, FORT LAUDERDALE, FL, 33309 |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DASILVA JOSE ANTONIO | Director | 405 SW 205TH AVE., PEMBROKE PINES, FL, 33029 |
| HOWITT STUART | Agent | 3333 W COMMERCIAL BLVD, FORT LAUDERDALE, FL, 33309 |
| MCDONNELL PAUL A | Director | 3333 W COMMERCIAL BLVD SUITE 110, FORT LAUDERDALE, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2010-06-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-14 | 2801 NW 74TH AVE, SUITE 202, MIAMI, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2009-01-14 | 2801 NW 74TH AVE, SUITE 202, MIAMI, FL 33122 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-14 | 3333 W COMMERCIAL BLVD, SUITE 110, FORT LAUDERDALE, FL 33309 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2010-06-18 |
| ANNUAL REPORT | 2010-01-13 |
| ANNUAL REPORT | 2009-01-14 |
| ANNUAL REPORT | 2008-01-14 |
| ANNUAL REPORT | 2007-01-22 |
| ANNUAL REPORT | 2006-01-17 |
| ANNUAL REPORT | 2005-01-14 |
| ANNUAL REPORT | 2004-03-05 |
| ANNUAL REPORT | 2003-02-17 |
| ANNUAL REPORT | 2002-02-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
