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DELTA LIMITED CORPORATION - Florida Company Profile

Company Details

Entity Name: DELTA LIMITED CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DELTA LIMITED CORPORATION 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: 05 Oct 2004 (20 years ago)
Date of dissolution: 26 Sep 2008 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (16 years ago)
Document Number: P04000138148
FEI/EIN Number 421650097

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8312 NW SOUTH RIVER DRIVE, MIAMI, FL, 33166
Mail Address: 8312 NW SOUTH RIVER DRIVE, MIAMI, FL, 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PINES GUSTAVO A Agent 3301 PONCE DE LEON BLVD., PH-SUITE, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
REGISTERED AGENT NAME CHANGED 2007-06-28 PINES, GUSTAVO AESQ. -
REGISTERED AGENT ADDRESS CHANGED 2007-06-28 3301 PONCE DE LEON BLVD., PH-SUITE, CORAL GABLES, FL 33134 -
CHANGE OF PRINCIPAL ADDRESS 2006-01-04 8312 NW SOUTH RIVER DRIVE, MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 2006-01-04 8312 NW SOUTH RIVER DRIVE, MIAMI, FL 33166 -
AMENDMENT 2004-11-19 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J07900017673 LAPSED 07-12357-CC-05 MIAIM-DADE COUNTY COURT 2007-11-08 2012-11-19 $17,065.60 NOLAND COMPANY, 2700 WARWICK BLVD., NEWPORT NEWS, VA 23607
J06000121785 LAPSED 06-05529 CA (06) CIRCUIT, MIAMI-DADE COUNTY, FL 2006-05-26 2011-06-06 $20,679.53 TEREX CORPORATION D/B/A CONSTRUCTION PARTS EXPRESS, 4714 COLLECTION CENTER DRIVE, CHICAGO, IL 60693

Documents

Name Date
Reg. Agent Resignation 2007-06-28
Off/Dir Resignation 2007-06-28
Reg. Agent Change 2007-06-28
ANNUAL REPORT 2007-02-05
ANNUAL REPORT 2006-01-04
ANNUAL REPORT 2005-05-13
Amendment 2004-11-19
Domestic Profit 2004-10-05

Date of last update: 03 Feb 2025

Sources: Florida Department of State