| Entity Name: | DEL-GLAD HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DEL-GLAD HOLDINGS, 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: | 12 Jul 2002 (23 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P02000076064 |
| FEI/EIN Number |
331020381
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8465 S.W. 48TH STREET, MIAMI, FL, 33155 |
| Mail Address: | 8465 S.W. 48TH STREET, MIAMI, FL, 33155 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUBIO PETER | Vice President | 8465 SW 48 STREET, MIAMI, FL, 33155 |
| MARTINEZ GLADYS | President | 8465 S.W. 48TH STREET, MIAMI, FL, 33155 |
| RUBIO JOHN | Vice President | 8465 S.W. 48TH STREET, MIAMI, FL, 33155 |
| MARTINEZ GLADYS | Agent | 8465 S.W. 48TH STREET, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-06-24 | MARTINEZ, GLADYS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-06-24 | 8465 S.W. 48TH STREET, MIAMI, FL 33155 | - |
| CANCEL ADM DISS/REV | 2008-06-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-02-06 | 8465 S.W. 48TH STREET, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2006-02-06 | 8465 S.W. 48TH STREET, MIAMI, FL 33155 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2008-06-24 |
| ANNUAL REPORT | 2006-02-06 |
| ANNUAL REPORT | 2005-04-22 |
| ANNUAL REPORT | 2004-04-26 |
| ANNUAL REPORT | 2003-06-23 |
| Domestic Profit | 2002-07-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
