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DELMIS CO. - Florida Company Profile

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Company Details

Entity Name: DELMIS CO.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DELMIS CO. 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: 24 Oct 2006 (19 years ago)
Date of dissolution: 06 Dec 2012 (13 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 06 Dec 2012 (13 years ago)
Document Number: P06000135205
FEI/EIN Number 205824087

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

Address: 9325 ARBORWOOD CIRCLE, DAVIE, FL, 33328-6772
Mail Address: 9325 ARBORWOOD CIRCLE, DAVIE, FL, 33328-6772
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ORTEGA ANTONIO President 9325 ARBORWOOD CIRCLE, DAVIE, FL, 333286772
ORTEGA DELMIS Y Vice President 9325 ARBORWOOD CIRCLE, DAVIE, FL, 333286772
MCLEESE MARIBELLE Secretary 6780 SW 10 ST, PEMBROKE PINES, FL, 33023
ORTEGA GRACIELA Treasurer 6780 SW 10 ST, PEMBROKE PINES, FL, 33023
ORTEGA ANTONIO Agent 9325 ARBORWOOD CIRCLE, DAVIE, FL, 333286772

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2012-12-06 - -
NAME CHANGE AMENDMENT 2010-10-15 DELMIS CO. -

Documents

Name Date
VOLUNTARY DISSOLUTION 2012-12-06
ANNUAL REPORT 2012-04-17
ANNUAL REPORT 2011-02-14
Name Change 2010-10-15
ANNUAL REPORT 2010-02-02
ANNUAL REPORT 2009-02-20
ANNUAL REPORT 2008-03-23
ANNUAL REPORT 2007-02-08
Domestic Profit 2006-10-24

USAspending Awards / Financial Assistance

Date:
2020-07-09
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:
16000.00
Total Face Value Of Loan:
16000.00

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Date of last update: 02 Jun 2025

Sources: Florida Department of State