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DELPHINUS WAVES, CORP - Florida Company Profile

Company Details

Entity Name: DELPHINUS WAVES, CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DELPHINUS WAVES, CORP 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: 30 Sep 2010 (15 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: P10000079953
FEI/EIN Number 273596109

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

Address: 1007 ALMERIA RD, WEST PALM BEACH, FL, 33405, US
Mail Address: 1007 ALMERIA RD, WEST PALM BEACH, FL, 33405, US
ZIP code: 33405
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Lachmann Alejandro E President 1007 ALMERIA RD, WEST PALM BEACH, FL, 33405
LACHMANN ALEJANDRO E Agent 1007 ALMERIA RD, WEST PALM BEACH, FL, 33405

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000113330 TECNOSYSTEM USA EXPIRED 2011-11-22 2016-12-31 - 1007 ALMERIA RD, WEST PALM BEACH, FL, 33405

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2015-04-28
ANNUAL REPORT 2014-02-27
ANNUAL REPORT 2013-02-25
ANNUAL REPORT 2012-04-24
ANNUAL REPORT 2011-04-26
Domestic Profit 2010-09-30

Date of last update: 01 May 2025

Sources: Florida Department of State