| Entity Name: | DELVER I CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DELVER I CORPORATION 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: | 28 Feb 2012 (13 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P12000020147 |
| FEI/EIN Number |
45-4724890
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3715 W 16TH AVE BAY 17-18, HIALEAH, FL, 33012, US |
| Mail Address: | 3715 W 16TH AVE BAY 17-18, HIALEAH, FL, 33012, US |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRES MARRERO MARIA D | President | 3715 W 16TH AVE BAY 17-18, HIALEAH, FL, 33012 |
| RALLE EDUARDO | Secretary | 3715 W 16TH AVE BAY 17-18, HIALEAH, FL, 33012 |
| RALLE EDUARDO | Vice President | 3715 W 16TH AVE BAY 17-18, HIALEAH, FL, 33012 |
| TORRES MARRERO MARIA D | Agent | 3715 W 16TH AVE BAY 17-18, HIALEAH, FL, 33012 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000032711 | CIENFUEGOS LIQUOR | EXPIRED | 2018-03-09 | 2023-12-31 | - | 3715 WEST 16TH AVENUE BAY 17-18, HIALEAH, FL, 33012 |
| G12000029511 | CIENFUEGOS'S LIQUORS | EXPIRED | 2012-03-26 | 2017-12-31 | - | 3715 WEST 16TH AVENUE BAY 17-18, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| AMENDMENT | 2016-11-01 | - | - |
| AMENDMENT | 2015-08-03 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000056820 | TERMINATED | 1000000771625 | DADE | 2018-02-05 | 2038-02-07 | $ 3,615.69 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J15000508164 | TERMINATED | 1000000669288 | MIAMI-DADE | 2015-04-15 | 2025-04-27 | $ 327.06 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-04-25 |
| Amendment | 2016-11-01 |
| ANNUAL REPORT | 2016-04-26 |
| Amendment | 2015-08-03 |
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-04-21 |
| ANNUAL REPORT | 2013-04-22 |
| Domestic Profit | 2012-02-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
