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DELREO INC. - Florida Company Profile

Company Details

Entity Name: DELREO INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DELREO 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: 05 Jun 2009 (16 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 01 Apr 2020 (5 years ago)
Document Number: P09000049395
FEI/EIN Number 900491707

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

Address: 5020 W. LINEBAUGH AVE, TAMPA, FL, 33624, US
Mail Address: 5020 W. LINEBAUGH AVE, TAMPA, FL, 33624, US
ZIP code: 33624
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DELGADO WALTER J President 5020 W. LINEBAUGH AVE, TAMPA, FL, 33624
DELGADO CHRISTINE Chief Executive Officer 5020 W. LINEBAUGH AVE, TAMPA, FL, 33624
DELGADO WALTER J Agent 5020 W. LINEBAUGH AVE, TAMPA, FL, 33624

Events

Event Type Filed Date Value Description
REINSTATEMENT 2020-04-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REINSTATEMENT 2017-10-02 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2016-04-12 5020 W. LINEBAUGH AVE, STE 100, TAMPA, FL 33624 -
REINSTATEMENT 2016-04-12 - -
REGISTERED AGENT NAME CHANGED 2016-04-12 DELGADO, WALTER J -
CHANGE OF PRINCIPAL ADDRESS 2015-10-27 5020 W. LINEBAUGH AVE, STE 100, TAMPA, FL 33624 -
CHANGE OF MAILING ADDRESS 2015-10-27 5020 W. LINEBAUGH AVE, STE 100, TAMPA, FL 33624 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-03-23
ANNUAL REPORT 2021-03-16
REINSTATEMENT 2020-04-01
ANNUAL REPORT 2018-04-14
REINSTATEMENT 2017-10-02
REINSTATEMENT 2016-04-12
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-04-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7966147208 2020-04-28 0455 PPP 16027 Ivy Lake Dr, ODESSA, FL, 33556
Loan Status Date 2021-03-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 35500
Loan Approval Amount (current) 35500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ODESSA, HILLSBOROUGH, FL, 33556-0001
Project Congressional District FL-14
Number of Employees 5
NAICS code 531210
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 35784
Forgiveness Paid Date 2021-02-17
5611128309 2021-01-25 0455 PPS 16027 Ivy Lake Dr, Odessa, FL, 33556-6043
Loan Status Date 2022-10-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 46977
Loan Approval Amount (current) 46977
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Odessa, PASCO, FL, 33556-6043
Project Congressional District FL-12
Number of Employees 5
NAICS code 531210
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 47727.34
Forgiveness Paid Date 2022-09-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State