| Entity Name: | DELTA ONE MANAGEMENT COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DELTA ONE MANAGEMENT COMPANY 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: | 16 Jan 2009 (16 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P09000005478 |
| FEI/EIN Number |
264099962
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3605 Sandy Plains Rd, MARIETTA, GA, 30066, US |
| Mail Address: | 3605 Sandy Plains Rd, MARIETTA, GA, 30066, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTIN ARMANDO | Vice President | 3605 Sandy Plains Rd, MARIETTA, GA, 30066 |
| MARTIN SANDRA J | President | 3605 Sandy Plains Rd, MARIETTA, GA, 30066 |
| MARTIN JORGE | Agent | 14935 SW 104th St., MIAMI, FL, 33196 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000031624 | DELTA ONE CONSTRUCTION COMPANY | EXPIRED | 2013-04-02 | 2018-12-31 | - | 2985 GORDY PARKWAY, SUITE # 107, MARIETTA, GA, 30066 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-30 | 3605 Sandy Plains Rd, STE #240-216, MARIETTA, GA 30066 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-30 | 3605 Sandy Plains Rd, STE #240-216, MARIETTA, GA 30066 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-30 | 14935 SW 104th St., Apt #105, MIAMI, FL 33196 | - |
| REINSTATEMENT | 2010-09-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000278396 | ACTIVE | 1000000659079 | LEON | 2015-02-13 | 2035-02-18 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J15000278404 | ACTIVE | 1000000659080 | LEON | 2015-02-13 | 2025-02-18 | $ 1,172.69 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J13000210576 | ACTIVE | 1000000455257 | LEON | 2013-01-17 | 2033-01-23 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-02 |
| ANNUAL REPORT | 2012-08-01 |
| ANNUAL REPORT | 2011-04-30 |
| REINSTATEMENT | 2010-09-27 |
| Domestic Profit | 2009-01-16 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
