DELMA SERVICES, INC. - Florida Company Profile
| Entity Name: | DELMA SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DELMA SERVICES, 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: | 03 Jul 2002 (23 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P02000073191 |
| FEI/EIN Number |
061639625
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15476 NW 77 COURT, #141, MIAMI LAKES, FL, 33016 |
| Mail Address: | 15476 NW 77 COURT, #141, MIAMI LAKES, FL, 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMAYA JESUS E | President | 7700 NW 74 AVENUE, MEDLEY, FL, 33166 |
| AMAYA JESUS E | Secretary | 7700 NW 74 AVENUE, MEDLEY, FL, 33166 |
| AMAYA JESUS E | Director | 7700 NW 74 AVENUE, MEDLEY, FL, 33166 |
| AMAYA JUSUS A | Vice President | 7700 NW 74 AVENUE, MEDLEY, FL, 33166 |
| AMAYA JUSUS A | Director | 7700 NW 74 AVENUE, MEDLEY, FL, 33166 |
| AMAYA RONALD R | Vice President | 7700 NW 74 AVENUE, MEDLEY, FL, 33166 |
| AMAYA RONALD R | Director | 7700 NW 74 AVENUE, MEDLEY, FL, 33166 |
| BALLESTAS AND ASSOCIATES INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| AMENDMENT | 2004-07-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-07-08 | 15476 NW 77 COURT, #141, MIAMI LAKES, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2004-07-08 | 15476 NW 77 COURT, #141, MIAMI LAKES, FL 33016 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J05000052016 | LAPSED | 05-04652 CA 32 | MIAMI-DADE CIRCUIT | 2003-08-27 | 2010-04-19 | $102,157.59 | CALDWELL FREIGHT LINES, P.O. BOX 1950, LENOIR, NC 28645 |
| Name | Date |
|---|---|
| Amendment | 2004-07-08 |
| ANNUAL REPORT | 2004-01-12 |
| ANNUAL REPORT | 2003-01-13 |
| Domestic Profit | 2002-07-03 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State