Search icon

DELTONA PRECIOUS METALS, INC. - Florida Company Profile

Company Details

Entity Name: DELTONA PRECIOUS METALS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DELTONA PRECIOUS METALS, 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: 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: 24 Jun 2011 (14 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: P11000058623
FEI/EIN Number APPLIED FOR

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

Address: 1646-A PROVIDENCE BLVD., DELTONA, FL, 32725
Mail Address: 1646-A PROVIDENCE BLVD., DELTONA, FL, 32725
ZIP code: 32725
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CAFARO THOMAS President 10250 SE US HIGHWAY 441, SUITE 105, BELLEVIEW, FL, 34420
MOSLEY MORGAN Vice President 1646-A PROVIDENCE BLVD., DELTONA, FL, 32725
CAFARO THOMAS Agent 10250 SE US HIGHWAY 441, BELLEVIEW, FL, 34420

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2011-09-15 1646-A PROVIDENCE BLVD., DELTONA, FL 32725 -
CHANGE OF MAILING ADDRESS 2011-09-15 1646-A PROVIDENCE BLVD., DELTONA, FL 32725 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14000877331 LAPSED 1000000630253 MARION 2014-05-19 2024-08-01 $ 598.16 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HIGHWAY 441 STE 100, ALACHUA FL326156390
J14000546209 LAPSED 1000000610968 MARION 2014-04-16 2024-05-01 $ 994.14 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HIGHWAY 441 STE 100, ALACHUA FL326156390
J13001786061 TERMINATED 1000000553005 MARION 2013-11-06 2023-12-26 $ 961.07 STATE OF FLORIDA0006787
J12001098550 TERMINATED 1000000399649 MARION 2012-10-17 2032-12-28 $ 300.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HIGHWAY 441 STE 100, ALACHUA FL326156390

Documents

Name Date
ANNUAL REPORT 2012-05-01
Domestic Profit 2011-06-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State