| Entity Name: | DELTA CAR TRADE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DELTA CAR TRADE 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: | 30 Aug 2005 (20 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 05 Jun 2023 (2 years ago) |
| Document Number: | P05000120760 |
| FEI/EIN Number |
03-0569222
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2188 N MILITARY TRAIL STE C, WEST PALM BEACH, FL, 33409, US |
| Mail Address: | 2188 N MILITARY TRAIL STE C, WEST PALM BEACH, FL, 33409, US |
| ZIP code: | 33409 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUED EDUARDO J | President | 3522 OLD LIGHTHOUSE CIRCLE, WELLINGTON, FL, 33414 |
| GARCIA ORTIZ GEISHA | Treasurer | 3522 OLD LIGHTHOUSE CIRCLE, WELLINGTON, FL, 33414 |
| SUED EDUARDO J | Agent | 2188 N MILITARY TRAIL STE C, WEST PALM BEACH, FL, 33409 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000083846 | AUTOMATIC AUTO LEASING | EXPIRED | 2010-09-13 | 2015-12-31 | - | 2700 WESTGATE AVE, WEST PALM BEACH, FL, 33409 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2023-06-05 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-14 | 2188 N MILITARY TRAIL STE C, WEST PALM BEACH, FL 33409 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-14 | 2188 N MILITARY TRAIL STE C, WEST PALM BEACH, FL 33409 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-14 | 2188 N MILITARY TRAIL STE C, WEST PALM BEACH, FL 33409 | - |
| AMENDMENT | 2011-05-06 | - | - |
| CANCEL ADM DISS/REV | 2009-09-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| AMENDMENT | 2007-09-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-09-14 | SUED, EDUARDO J | - |
| AMENDMENT | 2007-05-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-20 |
| Amendment | 2023-06-05 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-02-23 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-03-21 |
| ANNUAL REPORT | 2017-03-07 |
| ANNUAL REPORT | 2016-04-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9319088507 | 2021-03-12 | 0455 | PPS | 2188 N Military Trl C, West Palm Beach, FL, 33409-3131 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4319847707 | 2020-05-01 | 0455 | PPP | 1616 S Military Trl, West Palm Beach, FL, 33415 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
