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U.S. DELPHINE INC. - Florida Company Profile

Company Details

Entity Name: U.S. DELPHINE INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

U.S. DELPHINE 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: 02 Jan 2009 (16 years ago)
Date of dissolution: 08 Feb 2011 (14 years ago)
Last Event: VOLUNTARY DISS W/ NOTICE
Event Date Filed: 08 Feb 2011 (14 years ago)
Document Number: P09000000353
FEI/EIN Number 264649848

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

Address: 1903 60TH PLACE EAST, STE M2130, BRADENTON, FL, 34203, US
Mail Address: 1903 60TH PLACE EAST, STE M2130, BRADENTON, FL, 34203, US
ZIP code: 34203
County: Manatee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GIOIA PASQUALE I Director VIA ZIMI 10, TRADTATE, ITALY, I, 21049
GIOIA PASQUALE I President VIA ZIMI 10, TRADTATE, ITALY, I, 21049
GIOIA PASQUALE I Treasurer VIA ZIMI 10, TRADTATE, ITALY, I, 21049
ROMANO BASILIO M Director SPITZWEGSTR. 25, SOLINGEN GERMANY, DE, 42719
ROMANO BASILIO M Secretary SPITZWEGSTR. 25, SOLINGEN GERMANY, DE, 42719
U.S. CET CORPORATION Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISS W/ NOTICE 2011-02-08 - -
REGISTERED AGENT ADDRESS CHANGED 2010-03-02 8201 PETERS RD., STE 1000, PLANTATION, FL 33324 -
AMENDMENT 2009-08-25 - -

Documents

Name Date
CORAPVDWN 2011-02-08
ANNUAL REPORT 2010-03-02
Amendment 2009-08-25
Domestic Profit 2009-01-02

Date of last update: 01 Mar 2025

Sources: Florida Department of State