| Entity Name: | DELPHI INVESTMENT REALTY INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DELPHI INVESTMENT REALTY 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: |
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: | 15 Mar 2004 (21 years ago) |
| Document Number: | P04000048843 |
| FEI/EIN Number |
200967064
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 6303 BLUE LAGOON DRIVE, SUITE 400, MIAMI, FL, 33126 |
| Address: | 22443 Hallstead Avenue, Port Charlotte, FL, 33952, US |
| ZIP code: | 33952 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA ANNIA | Agent | 6303 BLUE LAGOON DRIVE, MIAMI, FL, 33126 |
| GARCIA ANNIA | President | 6303 BLUE LAGOON DRIVE, MIAMI, FL, 33126 |
| GARCIA ANNIA | Secretary | 6303 BLUE LAGOON DRIVE, MIAMI, FL, 33126 |
| GARCIA ANNIA | Treasurer | 6303 BLUE LAGOON DRIVE, MIAMI, FL, 33126 |
| GARCIA ANNIA | Director | 6303 BLUE LAGOON DRIVE, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-23 | 22443 Hallstead Avenue, Port Charlotte, FL 33952 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-28 | 22443 Hallstead Avenue, Port Charlotte, FL 33952 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-28 | 6303 BLUE LAGOON DRIVE, SUITE 400, MIAMI, FL 33126 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000710231 | TERMINATED | 1000000236322 | DADE | 2011-10-07 | 2021-11-02 | $ 2,281.54 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-04-20 |
| ANNUAL REPORT | 2015-03-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
