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DELMIS COLLISION, INC. - Florida Company Profile

Company Details

Entity Name: DELMIS COLLISION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DELMIS COLLISION, 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: 24 Mar 2003 (22 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: P03000033330
FEI/EIN Number 571156763

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

Address: 12442-44 SW 128TH STREET, MIAMI, FL, 33186
Mail Address: 12442-44 SW 128TH STREET, MIAMI, FL, 33186
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OQUENDO MARIO President 13515 SW 119TH ST, MIAMI, FL, 33186
OQUENDO MARIO Agent 12442-44 SW 128TH STREET, MIAMI, FL, 33186

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08234900093 NORTH AMERICA TRADING GROUP EXPIRED 2008-08-20 2013-12-31 - 12442-44 SW 128TH. STREET, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
AMENDMENT 2008-10-02 - -
CHANGE OF PRINCIPAL ADDRESS 2006-02-20 12442-44 SW 128TH STREET, MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 2006-02-20 12442-44 SW 128TH STREET, MIAMI, FL 33186 -
REGISTERED AGENT ADDRESS CHANGED 2006-02-20 12442-44 SW 128TH STREET, MIAMI, FL 33186 -
REGISTERED AGENT NAME CHANGED 2004-05-06 OQUENDO, MARIO -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J09002134129 LAPSED 09-8228 (18) CIR. CT. BROWARD CTY. FL 2009-08-26 2014-09-08 $563,664.41 SUNTRUST BANK, 515 E. LAS OLAS BLVD., 7TH FLOOR, FORT LAUDERDALE, FL 33301

Documents

Name Date
Amendment 2008-10-02
ANNUAL REPORT 2008-01-18
ANNUAL REPORT 2007-03-05
ANNUAL REPORT 2006-02-20
ANNUAL REPORT 2005-01-04
ANNUAL REPORT 2004-05-06
Domestic Profit 2003-03-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State