| Entity Name: | DELTA ONE SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DELTA ONE SERVICES, 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: | 19 Jan 2012 (13 years ago) |
| Date of dissolution: | 05 Jan 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Jan 2024 (a year ago) |
| Document Number: | P12000006472 |
| FEI/EIN Number |
454316193
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11880 Homestead Ln, Fort Myers, FL, 33905, US |
| Mail Address: | 11880 Homestead Ln, Fort Myers, FL, 33905, US |
| ZIP code: | 33905 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MADIAS STEVEN J | President | 3535 Dora St, Fort Myers, FL, 33916 |
| MADIAS STEVEN J | Vice President | 3535 Dora St, Fort Myers, FL, 33916 |
| MADIAS STEVEN J | Secretary | 3535 Dora St, Fort Myers, FL, 33916 |
| MADIAS STEVEN J | Treasurer | 3535 Dora St, Fort Myers, FL, 33916 |
| MADIAS STEVEN J | Agent | 3535 Dora St, Fort Myers, FL, 33916 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000065406 | DELTA ONE SOLUTIONS | ACTIVE | 2020-06-10 | 2025-12-31 | - | 3535 DORA ST, FORT MYERS, FL, 33916 |
| G20000065411 | DELTA ONE RESEARCH AND DEVELOPMENT | ACTIVE | 2020-06-10 | 2025-12-31 | - | 3535 DORA ST, FORT MYERS, FL, 33916 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-01-05 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-03-17 | 11880 Homestead Ln, Fort Myers, FL 33905 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-17 | 11880 Homestead Ln, Fort Myers, FL 33905 | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-01 | MADIAS, STEVEN J | - |
| REINSTATEMENT | 2023-03-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-07 | 3535 Dora St, Unit #3, Fort Myers, FL 33916 | - |
| REINSTATEMENT | 2013-11-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000210726 | ACTIVE | 1000000739552 | LEE | 2017-04-05 | 2027-04-12 | $ 354.53 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-01-05 |
| REINSTATEMENT | 2023-03-01 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-04-07 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-03-29 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-02-10 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-04-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5103887202 | 2020-04-27 | 0455 | PPP | 3535 Dora St., Fort myers, FL, 33916 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 9459858504 | 2021-03-12 | 0455 | PPS | 3535 Dora St, Fort Myers, FL, 33916-5745 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
