| Entity Name: | DELPHI VENTURES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DELPHI VENTURES, 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: | 15 Jan 2003 (22 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P03000005322 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15645 COLLINS AVENUE, SUITE 201, SUNNY ISLES, FL, 33160, US |
| Mail Address: | PO BOX 441527, MIAMI, FL, 33144, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ M | President | 15645 COLLINS AVENUE SUITE 201, MIAMI, FL, 33160 |
| DIAZ M | Secretary | 15645 COLLINS AVENUE SUITE 201, MIAMI, FL, 33160 |
| DIAZ M | Agent | 15645 COLLINS AVENUE, MIAMI, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-08-29 | 15645 COLLINS AVENUE, SUITE 201, SUNNY ISLES, FL 33160 | - |
| CANCEL ADM DISS/REV | 2007-10-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-08-11 | 15645 COLLINS AVENUE, SUITE 201, SUNNY ISLES, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-08-11 | 15645 COLLINS AVENUE, SUITE 201, MIAMI, FL 33160 | - |
| CANCEL ADM DISS/REV | 2004-10-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-10-16 | DIAZ, M | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| AMENDMENT | 2003-03-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-08-29 |
| REINSTATEMENT | 2007-10-30 |
| ANNUAL REPORT | 2006-09-13 |
| ANNUAL REPORT | 2005-08-11 |
| REINSTATEMENT | 2004-10-16 |
| Amendment | 2003-03-24 |
| Domestic Profit | 2003-01-15 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
