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DELTA CAR TRADE INC. - Florida Company Profile

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Company Details

Entity Name: DELTA CAR TRADE INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
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
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
City: West Palm Beach
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

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

Form 5500 Series

Employer Identification Number (EIN):
030569222
Plan Year:
2024
Number Of Participants:
6
Sponsors Telephone Number:

Fictitious Names

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

Events

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 - -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-03-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
31721.00
Total Face Value Of Loan:
31721.00
Date:
2020-05-21
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-05-21
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-05-21
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-05-21
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$25,802
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$25,802
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$26,028.48
Servicing Lender:
TD Bank, National Association
Use of Proceeds:
Payroll: $25,802
Jobs Reported:
4
Initial Approval Amount:
$31,721
Date Approved:
2021-03-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$31,721
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$31,891.34
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $31,718
Utilities: $1

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Date of last update: 01 Aug 2025

Sources: Florida Department of State