Search icon

DEIGHTON US HOLDING, INC. - Florida Company Profile

Company Details

Entity Name: DEIGHTON US HOLDING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DEIGHTON US HOLDING, 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 Jun 2006 (19 years ago)
Document Number: P06000088608
FEI/EIN Number 205141790

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

Address: 6840 CYPRESS GARDENS BOULEVARD, WINTER HAVEN, FL, 33884, US
Mail Address: 6840 CYPRESS GARDENS BOULEVARD, WINTER HAVEN, FL, 33884, US
ZIP code: 33884
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DEIGHTON ROBERT President 6840 CYPRESS GARDENS BOULEVARD, WINTER HAVEN, FL, 33884
DEIGHTON GRAHAM Vice President 6840 CYPRESS GARDENS BOULEVARD, WINTER HAVEN, FL, 33884
DEIGHTON ELIZABETH Secretary 6840 CYPRESS GARDENS BOULEVARD, WINTER HAVEN, FL, 33884
DEIGHTON JANE Treasurer 6840 CYPRESS GARDENS BOULEVARD, WINTER HAVEN, FL, 33884
DEIGHTON ROBERT PRESIDE Agent 6840 CYPRESS GARDENS BLVD, WINTER HAVEN, FL, 33884

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G06230700023 POOL & PATIO CENTER ACTIVE 2006-08-18 2026-12-31 - 6840 CYPRESS GARDENS BLVD, WINTER HAVEN, FL, 33884

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-01-05 DEIGHTON, ROBERT, PRESIDENT -
REGISTERED AGENT ADDRESS CHANGED 2023-01-05 6840 CYPRESS GARDENS BLVD, WINTER HAVEN, FL 33884 -
CHANGE OF PRINCIPAL ADDRESS 2007-05-01 6840 CYPRESS GARDENS BOULEVARD, WINTER HAVEN, FL 33884 -
CHANGE OF MAILING ADDRESS 2007-05-01 6840 CYPRESS GARDENS BOULEVARD, WINTER HAVEN, FL 33884 -

Documents

Name Date
ANNUAL REPORT 2025-01-09
ANNUAL REPORT 2024-01-11
ANNUAL REPORT 2023-01-05
ANNUAL REPORT 2022-01-13
ANNUAL REPORT 2021-01-08
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-01-10
ANNUAL REPORT 2018-01-05
ANNUAL REPORT 2017-01-20
ANNUAL REPORT 2016-01-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State