| Entity Name: | DELMA INSURANCE CONSULTANTS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DELMA INSURANCE CONSULTANTS 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: | 18 Aug 2003 (22 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P03000090134 |
| FEI/EIN Number |
300197717
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10 SE 4 ROAD, HOMESTEAD, FL, 33030 |
| Mail Address: | 10 SE 4 ROAD, HOMESTEAD, FL, 33030 |
| ZIP code: | 33030 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AYALA DELMA | President | 10 SE 4 ROAD, HOMESTEAD, FL, 33030 |
| AYALA DELMA | Agent | 10 SE 4 ROAD, HOMESTEAD, FL, 33030 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-29 | 10 SE 4 ROAD, HOMESTEAD, FL 33030 | - |
| REGISTERED AGENT NAME CHANGED | 2004-02-09 | AYALA, DELMA | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000401245 | TERMINATED | 11-6560 CC 05 (08) | COUNTY, MIAMI-DADE COUNTY, FL | 2011-06-16 | 2016-06-29 | $7,813.12 | TBF FINANCIAL, LLC, 740 WAUKEGAN ROAD, SUITE 404, DEERFIELD, IL 60015 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-05-20 |
| ANNUAL REPORT | 2019-04-12 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-04-17 |
| ANNUAL REPORT | 2014-05-16 |
| ANNUAL REPORT | 2013-04-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6856518507 | 2021-03-04 | 0455 | PPP | 10 SE 4th Rd, Homestead, FL, 33030-7301 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
