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DELTA REAL ESTATE INVESTMENT INC. - Florida Company Profile

Company Details

Entity Name: DELTA REAL ESTATE INVESTMENT INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DELTA REAL ESTATE INVESTMENT 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: 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: 04 Oct 2005 (20 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: P05000135729
FEI/EIN Number 203579288

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

Address: 7704 FORESTAY DR, LAKE WORTH, FL, 33467
Mail Address: 7704 FORESTAY DR, LAKE WORTH, FL, 33467
ZIP code: 33467
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONTRAND DELMAS T Treasurer 6899 TORCH KEY STREET, LAKE WORTH, FL, 33467
MARIELINE DELMAS F Secretary 6899 TORCH KEY STREET, LAKE WORTH, FL, 33467
JUAN RODRIGUEZ C Director 14526 PADDOCK DR., WELLINGTON, FL, 33414
JUAN RODRIGUEZ C Vice President 14526 PADDOCK DR., WELLINGTON, FL, 33414
GONTRAND DELMAS V Vice President 6899 TORCH KEY STREET, LAKE WORTH, FL, 33467
GONTRAND DELMAS P President 6899 TORCH KEY STREET, LAKE WORTH, FL, 33467
MARIE LINE DELMAS T Director 6899 TORCH KEY STREET, LAKE WORTH, FL, 33467
GONTRAND DELMAS R Agent 6899 TORCH KEY STREET, LAKE WORTH, FL, 33467

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CANCEL ADM DISS/REV 2006-09-21 - -
REGISTERED AGENT NAME CHANGED 2006-09-21 GONTRAND, DELMAS RA -
REGISTERED AGENT ADDRESS CHANGED 2006-09-21 6899 TORCH KEY STREET, LAKE WORTH, FL 33467 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J08900002139 LAPSED 07-017095 CACE (25) BROWARD CTY CIRCUIT CRT 2007-12-20 2013-02-11 $511618.15 M.F.E. CORPORATION, 2742 MONTEVIDEO AVENUE, COOPER CITY, FL 33026

Documents

Name Date
REINSTATEMENT 2006-09-21
Domestic Profit 2005-10-04

Date of last update: 03 Apr 2025

Sources: Florida Department of State