| Entity Name: | DELVER II CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DELVER II 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: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P12000020150 |
| FEI/EIN Number |
45-4722071
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7121 sw 129 ave, MIAMI, FL, 33183, US |
| Mail Address: | 7121 sw 129 ave, MIAMI, FL, 33183, US |
| ZIP code: | 33183 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RALLE EDUARDO | Agent | 7121 sw 129 ave, MIAMI, FL, 33183 |
| RALLE EDUARDO | President | 7121 sw 129 ave, MIAMI, FL, 33183 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000094372 | USHIP EXPRESS | EXPIRED | 2015-09-14 | 2020-12-31 | - | 2742 SW 8 STREET # 202, MIAMI, FL, 33135 |
| G12000029522 | ERNEST'S LIQUORS | EXPIRED | 2012-03-26 | 2017-12-31 | - | 13706 SW 56 STREET #103, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| AMENDMENT | 2015-09-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-09-29 | 7121 sw 129 ave, #5, MIAMI, FL 33183 | - |
| CHANGE OF MAILING ADDRESS | 2015-09-29 | 7121 sw 129 ave, #5, MIAMI, FL 33183 | - |
| REGISTERED AGENT NAME CHANGED | 2015-09-29 | RALLE, EDUARDO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-09-29 | 7121 sw 129 ave, #5, MIAMI, FL 33183 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-26 |
| Amendment | 2015-09-29 |
| AMENDED ANNUAL REPORT | 2015-08-25 |
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-04-21 |
| ANNUAL REPORT | 2013-04-22 |
| Domestic Profit | 2012-02-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
