| Entity Name: | DELTA EXPRESS INVESTMENTS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DELTA EXPRESS INVESTMENTS 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 29 Nov 2012 (12 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 02 May 2013 (12 years ago) |
| Document Number: | P12000097791 |
| FEI/EIN Number |
46-1467846
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20 ISLAND AVE, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 20 ISLAND AVE, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHINCHILLA DE BORGHIJUANA M | President | 20 ISLAND AVE, MIAMI BEACH, FL, 33139 |
| TARANTINO DIEGO | Director | 20 ISLAND AVE, MIAMI BEACH, FL, 33139 |
| TARANTINO DIEGO | Agent | 20 ISLAND AVE, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-12 | 20 ISLAND AVE, APT 1102, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-12 | 20 ISLAND AVE, APT 1102, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT NAME CHANGED | 2021-02-12 | TARANTINO, DIEGO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-12 | 20 ISLAND AVE, APT 1102, MIAMI BEACH, FL 33139 | - |
| AMENDMENT | 2013-05-02 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-02-10 |
| ANNUAL REPORT | 2021-02-12 |
| ANNUAL REPORT | 2020-04-23 |
| ANNUAL REPORT | 2019-03-15 |
| ANNUAL REPORT | 2018-03-21 |
| ANNUAL REPORT | 2017-03-14 |
| ANNUAL REPORT | 2016-01-19 |
| ANNUAL REPORT | 2015-01-14 |
Date of last update: 01 May 2025
Sources: Florida Department of State
