| Entity Name: | DELAVACO HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DELAVACO HOLDINGS, 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: | 10 Jul 2009 (16 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 23 Apr 2018 (7 years ago) |
| Document Number: | P09000059103 |
| FEI/EIN Number |
271287181
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2300 E. LAS OLAS BOULEVARD, 4TH FLOOR, FORT LAUDERDALE, FL, 33301, US |
| Mail Address: | 2300 E. LAS OLAS BOULEVARD, 4TH FLOOR, FORT LAUDERDALE, FL, 33301, US |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||
|---|---|---|---|---|---|---|---|---|---|---|
| 0001752272 | 2300 E. LAS OLAS BLVD., 5TH FLOOR, FT. LAUDERDALE, FL, 33301 | 2300 E. LAS OLAS BLVD., 5TH FLOOR, FT. LAUDERDALE, FL, 33301 | (954) 779-1930 | |||||||
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| Form type | SC 13G |
| Filing date | 2018-09-11 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| Brewer DEFRANCESCO CATHERINE J | President | 2300 E. LAS OLAS BOULEVARD, FT. LAUDERDALE, FL, 33301 |
| Brewer DeFrancesco Catherine J | Agent | 2300 E. LAS OLAS BOULEVARD, FORT LAUDERDALE, FL, 33301 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000068316 | DELAVACO CAPITAL | EXPIRED | 2017-06-21 | 2022-12-31 | - | 2300 E. LAS OLAS BOULEVARD, 5TH FLOOR, FT. LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-02-27 | Brewer DeFrancesco, Catherine Johanna | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-08 | 2300 E. LAS OLAS BOULEVARD, 4TH FLOOR, FORT LAUDERDALE, FL 33301 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-08 | 2300 E. LAS OLAS BOULEVARD, 4TH FLOOR, FORT LAUDERDALE, FL 33301 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-08 | 2300 E. LAS OLAS BOULEVARD, 4TH FLOOR, FORT LAUDERDALE, FL 33301 | - |
| AMENDMENT | 2018-04-23 | - | - |
| AMENDMENT AND NAME CHANGE | 2012-04-17 | DELAVACO HOLDINGS, INC. | - |
| AMENDMENT AND NAME CHANGE | 2009-11-02 | DELAVACO CAPITAL, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-02-27 |
| ANNUAL REPORT | 2022-03-16 |
| ANNUAL REPORT | 2021-02-08 |
| ANNUAL REPORT | 2020-01-31 |
| ANNUAL REPORT | 2019-04-30 |
| Amendment | 2018-04-23 |
| ANNUAL REPORT | 2018-01-22 |
| ANNUAL REPORT | 2017-05-03 |
| ANNUAL REPORT | 2016-03-07 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9604597706 | 2020-05-01 | 0455 | PPP | 2300 E LAS OLASS BLVD FL 5, FORT LAUDERDALE, FL, 33301-1578 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
