| Entity Name: | GRUPO DELPA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GRUPO DELPA CORP 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 04 Mar 2004 (21 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 30 Jul 2013 (12 years ago) |
| Document Number: | P04000040680 |
| FEI/EIN Number |
200829464
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7500 NW 25th St, Suite 212, Miami, FL, 33122, US |
| Mail Address: | 7500 NW 25th St., Suite 212, Miami, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| URRA DANIEL A | Director | 7500 NW 25th St, MIAMI, FL, 33122 |
| RIBEIRO ADRIANO | Vice President | 4664 NW 114TH AVE APT 502, MIAMI, FL, 33178 |
| Urra Daniel | Secretary | 7500 NW 25th St suite 212, MIAMI, FL, 33122 |
| Urra Daniel | Treasurer | 7500 NW 25th St suite 212, MIAMI, FL, 33122 |
| URRA DANIEL A | President | 7500 NW 25th St, MIAMI, FL, 33122 |
| Ribeiro Adriano | Secretary | 4664 NW 114TH AVE APT 502, MIAMI, FL, 33178 |
| URRA DANIEL A | Agent | 7500 NW 25 St Suite 212, Miami, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-23 | 7500 NW 25 St Suite 212, Miami, FL 33122 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-20 | 7500 NW 25th St, Suite 212, Miami, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-20 | 7500 NW 25th St, Suite 212, Miami, FL 33122 | - |
| AMENDMENT | 2013-07-30 | - | - |
| AMENDMENT | 2012-01-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-20 | URRA, DANIEL A | - |
| AMENDMENT | 2010-04-19 | - | - |
| AMENDMENT | 2004-04-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-17 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-06-23 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-04-09 |
| AMENDED ANNUAL REPORT | 2017-12-07 |
| AMENDED ANNUAL REPORT | 2017-11-21 |
| ANNUAL REPORT | 2017-03-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1214597704 | 2020-05-01 | 0455 | PPP | 7500 NW 25TH ST STE 212, MIAMI, FL, 33122 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7555488305 | 2021-01-28 | 0455 | PPS | 25 NE 25th St Ste 212, Miami, FL, 33137-4832 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
