| Entity Name: | DELPHI INVESTMENT REALTY INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 15 Mar 2004 (21 years ago) |
| Document Number: | P04000048843 |
| FEI/EIN Number | 200967064 |
| 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 |
| Name | Role | Address |
|---|---|---|
| GARCIA ANNIA | President | 6303 BLUE LAGOON DRIVE, MIAMI, FL, 33126 |
| Name | Role | Address |
|---|---|---|
| GARCIA ANNIA | Secretary | 6303 BLUE LAGOON DRIVE, MIAMI, FL, 33126 |
| Name | Role | Address |
|---|---|---|
| GARCIA ANNIA | Treasurer | 6303 BLUE LAGOON DRIVE, MIAMI, FL, 33126 |
| Name | Role | Address |
|---|---|---|
| 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 | No data |
| CHANGE OF MAILING ADDRESS | 2011-04-28 | 22443 Hallstead Avenue, Port Charlotte, FL 33952 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-28 | 6303 BLUE LAGOON DRIVE, SUITE 400, MIAMI, FL 33126 | No data |
| 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 Feb 2025
Sources: Florida Department of State
