| Entity Name: | DE LIMA CONSULTANTS GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DE LIMA CONSULTANTS GROUP 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: | 26 Apr 2010 (15 years ago) |
| Document Number: | P10000035948 |
| FEI/EIN Number |
800584923
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 5919 NW 62nd Terr, parkland, FL, 33067, US |
| Address: | 4216 Nw 120th Ave, Coral Springs, FL, 33065, US |
| ZIP code: | 33065 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DE LIMA CONSULTANTS GROUP 401K PLAN | 2023 | 800584923 | 2024-09-05 | DE LIMA CONSULTANTS GROUP | 20 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-09-05 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-06-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 5616340223 |
| Plan sponsor’s address | 4216 NW 120TH AVE, CORAL SPRINGS, FL, 33065 |
Signature of
| Role | Plan administrator |
| Date | 2023-09-12 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| DE LIMA ROBERT | President | 4216 NW 120th Ave, Coral Springs, FL, 33065 |
| DE LIMA ROBERT | Agent | 4216 Nw 120th Ave, Coral Springs, FL, 33065 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000070206 | DE LIMA DISTRIBUTION | EXPIRED | 2016-07-17 | 2021-12-31 | - | 6320 HIATUS RD, BUILDING C, TAMARAC, FL, 33321 |
| G16000070210 | PRIVATE LABEL EXPRESS | ACTIVE | 2016-07-17 | 2026-12-31 | - | 5919 NORTHWEST 62ND TERRACE, PARKLAND, FL, 33067 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-31 | 4216 Nw 120th Ave, Coral Springs, FL 33065 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-31 | 4216 Nw 120th Ave, Coral Springs, FL 33065 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-11 | 4216 Nw 120th Ave, Coral Springs, FL 33065 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-01-31 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-03-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
