| Entity Name: | DELMIS FINANCING, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DELMIS FINANCING, 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: |
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: | 10 Sep 2004 (21 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P04000128170 |
| FEI/EIN Number |
201609816
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12442 SW 128 STREET, MIAMI, FL, 33186 |
| Mail Address: | 12442 SW 128 STREET, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OQUENDO MARIA E | President | 13515 SW 119 ST, MIAMI, FL, 33186 |
| OQUENDO MARIA E | Secretary | 13515 SW 119 ST, MIAMI, FL, 33186 |
| OQUENDO MARIA E | Agent | 13515 SW 119 ST, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| NAME CHANGE AMENDMENT | 2006-01-04 | DELMIS FINANCING, CORP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-03-07 | 13515 SW 119 ST, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-02-20 |
| Name Change | 2006-01-04 |
| ANNUAL REPORT | 2005-03-07 |
| Domestic Profit | 2004-09-10 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
