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  5. DELTRAN OPERATIONS USA, INC.

DELTRAN OPERATIONS USA, INC. - Florida Company Profile

Company Details

Entity Name: DELTRAN OPERATIONS USA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DELTRAN OPERATIONS USA, 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: 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: 30 Jul 2013 (12 years ago)
Last Event: AMENDMENT
Event Date Filed: 11 May 2023 (2 years ago)
Document Number: P13000063735
FEI/EIN Number 46-3331632

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 100 E. New York Avenue, DeLand, FL, 32724, US
Mail Address: PO BOX 7, DELAND, FL, 32721, US
ZIP code: 32724
County: Volusia
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DELTRAN OPERATIONS USA INC 401(K) PROFIT SHARING PLAN & TRUST 2023 463331632 2024-10-15 DELTRAN OPERATIONS USA INC 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 335900
Sponsor’s telephone number 3868734883
Plan sponsor’s address 100 E NEW YORK AVE, SUITE 315, DELAND, FL, 32724
DELTRAN OPERATIONS USA INC 401(K) PROFIT SHARING PLAN & TRUST 2022 463331632 2023-10-02 DELTRAN OPERATIONS USA INC 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 335900
Sponsor’s telephone number 3867367900
Plan sponsor’s address 100 E NEW YORK AVE, SUITE 315, DELAND, FL, 32724
DELTRAN OPERATIONS USA INC 401(K) PROFIT SHARING PLAN & TRUST 2021 463331632 2022-07-28 DELTRAN OPERATIONS USA INC 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 335900
Sponsor’s telephone number 3867367900
Plan sponsor’s address PO BOX 7, DELAND, FL, 327210007

Signature of
Role Plan administrator
Date 2022-07-28
Name of individual signing MICHAEL PRELEC
Valid signature Filed with authorized/valid electronic signature
DELTRAN OPERATIONS USA INC 401(K) PROFIT SHARING PLAN & TRUST 2020 463331632 2021-08-09 DELTRAN OPERATIONS USA INC 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 335900
Sponsor’s telephone number 3867367900
Plan sponsor’s address PO BOX 7, DELAND, FL, 327210007

Signature of
Role Plan administrator
Date 2021-08-09
Name of individual signing MICHAEL PRELEC, JR.
Valid signature Filed with authorized/valid electronic signature
DELTRAN OPERATIONS USA INC 401(K) PROFIT SHARING PLAN & TRUST 2019 463331632 2020-07-29 DELTRAN OPERATIONS USA INC 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 335900
Sponsor’s telephone number 3867367900
Plan sponsor’s address 801 HIGHWAY 92, DELAND, FL, 327242598

Signature of
Role Plan administrator
Date 2020-07-29
Name of individual signing MICHAEL PRELEC, JR.
Valid signature Filed with authorized/valid electronic signature
DELTRAN OPERATIONS USA INC 401 K PROFIT SHARING PLAN TRUST 2018 463331632 2019-07-30 DELTRAN OPERATIONS USA INC 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 335900
Sponsor’s telephone number 3867367900
Plan sponsor’s address 801 HIGHWAY 92, DELAND, FL, 327242598

Signature of
Role Plan administrator
Date 2019-07-30
Name of individual signing MICHAEL L. PRELEC JR.
Valid signature Filed with authorized/valid electronic signature
DELTRAN OPERATIONS USA INC 401 K PROFIT SHARING PLAN TRUST 2017 463331632 2018-06-12 DELTRAN OPERATIONS USA INC 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 335900
Sponsor’s telephone number 3867367900
Plan sponsor’s address 801 HIGHWAY 92, DELAND, FL, 327242598

Signature of
Role Plan administrator
Date 2018-06-12
Name of individual signing MICHELLE V. BRYANT
Valid signature Filed with authorized/valid electronic signature
DELTRAN OPERATIONS USA INC 401 K PROFIT SHARING PLAN TRUST 2016 463331632 2018-11-13 DELTRAN OPERATIONS USA INC 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 335900
Sponsor’s telephone number 3867367900
Plan sponsor’s address 801 HIGHWAY 92, DELAND, FL, 327242598

Signature of
Role Plan administrator
Date 2018-11-13
Name of individual signing MICHAEL PRELEC
Valid signature Filed with authorized/valid electronic signature
DELTRAN OPERATIONS USA INC 401 K PROFIT SHARING PLAN TRUST 2015 463331632 2016-07-22 DELTRAN OPERATIONS USA INC 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 335900
Sponsor’s telephone number 3867367900
Plan sponsor’s address 801 HIGHWAY 92, DELAND, FL, 327242598

Signature of
Role Plan administrator
Date 2016-07-22
Name of individual signing SHARON J. RAINES
Valid signature Filed with authorized/valid electronic signature
DELTRAN OPERATIONS USA INC 401 K PROFIT SHARING PLAN TRUST 2014 463331632 2015-07-16 DELTRAN OPERATIONS USA INC 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 335900
Sponsor’s telephone number 3867367900
Plan sponsor’s address 801 HIGHWAY 92, DELAND, FL, 327242598

Signature of
Role Plan administrator
Date 2015-07-16
Name of individual signing SHARON RAINES
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Prelec, Jr. Michael L Director PO BOX 7, DELAND, FL, 32721
Clarke Carson R Director PO BOX 7, DELAND, FL, 32721
Clarke Chase R Director PO BOX 7, DELAND, FL, 32721
Neill Brian R Director 599 South Davie Creek Drive, Nampa, ID, FL, 83686
Brown Robert Director 1 Wellington Place, Aliso Viejo, CA, 92656
NRAI SERVICES, INC. Agent -
LENAHAN MICHAEL Director 844 PELICAN BAY DRIVE, DAYTONA BEACH, FL, 32119

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-05-23 100 E. New York Avenue, DeLand, FL 32724 -
AMENDMENT 2023-05-11 - -
CHANGE OF PRINCIPAL ADDRESS 2023-02-07 100 E. New York Avenue, DeLand, FL 32724 -
REGISTERED AGENT NAME CHANGED 2016-04-01 NRAI Services, Inc. -
REGISTERED AGENT ADDRESS CHANGED 2016-04-01 1200 South Pine Island Road, Plantation, FL 33324 -
AMENDED AND RESTATEDARTICLES 2016-03-24 - -

Court Cases

Title Case Number Docket Date Status
Deltona Transformer Corporation, Appellant(s), v. Deltran Operations USA, Inc., Carson Clarke, Chase Clarke, Michael Prelec, Jr., Michael Prelec, Sr., and Evin Dyon, Appellee(s). 5D2024-1156 2024-04-30 Open
Classification NOA Non Final - Circuit Civil - Other
Court 5th District Court of Appeal
Originating Court Circuit Court for the Seventh Judicial Circuit, Volusia County
2021-11378-CIDL

Parties
Name DELTONA TRANSFORMER CORPORATION
Role Appellant
Status Active
Representations Daniel Elden Nordby, Eric C Christu, Devon Alexandra Woolard, Tara Renee Klimek Price
Name Carson Clarke
Role Appellee
Status Active
Representations John Joseph Agliano, Victor Stephen Cohen
Name DELTRAN OPERATIONS USA, INC.
Role Appellee
Status Active
Representations Stanley Theodore Padgett, Hala Sandridge
Name Chase Clarke
Role Appellee
Status Active
Representations John Joseph Agliano, Victor Stephen Cohen
Name Michael Prelec, Jr.
Role Appellee
Status Active
Representations John Joseph Agliano, Victor Stephen Cohen
Name Michael Prelec, Sr.
Role Appellee
Status Active
Representations Eric C Christu, Devon Alexandra Woolard
Name Evin Dyon
Role Appellee
Status Active
Representations Eric C Christu, Devon Alexandra Woolard
Name Hon. Kathryn Diane Weston
Role Judge/Judicial Officer
Status Active
Name Volusia Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries
Docket Date 2024-09-20
Type Motions Other
Subtype Motion To Stay
Description Motion To Stay - JOINT MOTION; TREATED AS MOT HOLD APPEAL IN ABEYANCE; MOT GRANTED PER 10/4 ORDER
On Behalf Of Carson Clarke
Docket Date 2024-09-04
Type Order
Subtype Order Discharging Show Cause Order
Description Order Discharging Show Cause Order; IB ACKNOWLEDGED; OTSC DISCHARGED
View View File
Docket Date 2024-09-03
Type Notice
Subtype Notice of Agreed Extension of Time - Answer Brief
Description Notice of Agreed Extension of Time - Answer Brief TO 11/1 FOR AES, CARSON CLARKE, CHASE CLARKE, AND MICHAEL PRELEC, JR.
On Behalf Of Carson Clarke
Docket Date 2024-08-30
Type Notice
Subtype Notice of Agreed Extension of Time - Answer Brief
Description Notice of Agreed Extension of Time - Answer Brief to 11/1
On Behalf Of Deltran Operations USA, Inc.
Docket Date 2024-08-29
Type Brief
Subtype Initial Brief
Description Initial Brief
On Behalf Of Deltona Transformer Corporation
View View File
Docket Date 2024-08-28
Type Order
Subtype Show Cause re Compliance with Prior Order
Description Show Cause re Compliance with Prior Order; AA W/IN 10 DYS RE: IB
View View File
Docket Date 2024-08-06
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of Deltran Operations USA, Inc.
Docket Date 2024-08-05
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Order on Motion for Extension of Time to Serve Initial Brief; IB BY 8/26
View View File
Docket Date 2024-07-31
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Motion for Extension of Time to Serve Initial Brief
On Behalf Of Deltona Transformer Corporation
Docket Date 2024-07-31
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of Deltona Transformer Corporation
Docket Date 2024-07-03
Type Record
Subtype Record on Appeal
Description Record on Appeal- 3113 Pages
On Behalf Of Volusia Clerk
Docket Date 2024-07-01
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Order on Motion for Extension of Time to Serve Initial Brief; IB BY 8/12/24
View View File
Docket Date 2024-06-28
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Motion for Extension of Time to Serve Initial Brief
On Behalf Of Deltona Transformer Corporation
Docket Date 2024-06-27
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Order on Motion for Extension of Time to Serve Initial Brief; AA W/IN 5 DYS FILE AMENDED MOT EOT
View View File
Docket Date 2024-06-25
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Motion for Extension of Time to Serve Initial Brief
On Behalf Of Deltona Transformer Corporation
Docket Date 2024-06-13
Type Order
Subtype Order
Description APPEAL TO PROCEED PURSUANT TO F.R.A.P. 9.130(a)(3)(C)(iii)
View View File
Docket Date 2024-06-05
Type Order
Subtype Order
Description Order; THIS COURT'S 5/29 ORDER TO PAY W/DRAWN...
View View File
Docket Date 2024-05-29
Type Order
Subtype Order on Filing Fee
Description Order on Filing Fee; W/DRAWN PER 6/5 ORDER
View View File
Docket Date 2024-05-29
Type Notice
Subtype Notice of Joinder for Realignment
Description Notice of Joinder for Realignment
On Behalf Of Chase Clarke
Docket Date 2024-05-29
Type Response
Subtype Response
Description Response to BRIEF STATEMENT PER 5/14 ORDER
On Behalf Of Deltran Operations USA, Inc.
Docket Date 2024-05-24
Type Record
Subtype Appendix to Response
Description APPENDIX TO RESPONSE/BRIEF STATEMENT
On Behalf Of Deltona Transformer Corporation
Docket Date 2024-05-24
Type Response
Subtype Response
Description RESPONSE- BRIEF STATEMENT PER 5/14 ORDER
On Behalf Of Deltona Transformer Corporation
Docket Date 2024-05-15
Type Miscellaneous Document
Subtype Pay Cross Notice Filing Fee-295
Description Pay Cross Notice Filing Fee-295- FEE PAID HALA SANDRIDGE
On Behalf Of Deltran Operations USA, Inc.
View View File
Docket Date 2024-05-15
Type Order
Subtype Order on Filing Fee
Description Cross Appeal Order on Filing Fee
View View File
Docket Date 2024-05-15
Type Notice
Subtype Notice of Cross Appeal
Description Notice of Cross Appeal - Filed below 5/13/2024
On Behalf Of Carson Clarke
Docket Date 2024-05-14
Type Order
Subtype Order
Description Order Brief Statement - W/I 10 DAYS; AE RSP W/I 5 DAYS; NEITHER TO EXCEED 6 PAGES
View View File
Docket Date 2024-05-13
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of Deltran Operations USA, Inc.
Docket Date 2024-05-08
Type Event
Subtype Fee Satisfied
Description Fee Satisfied
View View File
Docket Date 2024-04-30
Type Order
Subtype Order on Filing Fee
Description Order on Filing Fee
View View File
Docket Date 2024-04-30
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal - Filed below 4/29/2024
Docket Date 2024-12-23
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description Order on Motion for Extension of Time to Serve Answer Brief; DELTRAN OPERATIONS AB/CROSS-IB DUE 2/5/25
View View File
Docket Date 2024-12-23
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Motion for Extension of Time to Serve Answer Brief
On Behalf Of Deltran Operations USA, Inc.
Docket Date 2024-12-05
Type Order
Subtype Amended/Corrected Order
Description CORRECTED ORDER OF THIS COURT'S 12/4 ORDER; ABEYANCE LIFTED; APPEAL SHALL PROCEED; AB/CROSS-INITIAL BRIEF DUE BY 1/6/25
View View File
Docket Date 2024-12-04
Type Order
Subtype Order
Description Order - ABEYANCE LIFTED; APPEAL SHALL PROCEED; IB BY 1/6/25
View View File
Docket Date 2024-12-03
Type Misc. Events
Subtype Status Report
Description Status Report per 10/4 Order
On Behalf Of Deltona Transformer Corporation
Docket Date 2024-10-04
Type Order
Subtype Abeyance Order
Description APPEAL HELD IN ABEYANCE UNTIL DECEMBER 2, 2024. BEFORE EXPIRATION OF ABEYANCE PERIOD, AA/CROSS-AE SHALL FILE A STATUS REPORT
View View File
Docket Date 2024-12-27
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description Order on Motion for Extension of Time to Serve Answer Brief; AE C. CLARKE, C. CLARKE & M. PRELEC, JR. AB/CROSS-IB BY 2/5/25
View View File
Docket Date 2024-12-26
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Motion for Extension of Time to Serve Answer Brief
On Behalf Of Carson Clarke
Docket Date 2024-04-30
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
View View File

Documents

Name Date
AMENDED ANNUAL REPORT 2024-05-23
ANNUAL REPORT 2024-03-01
Amendment 2023-05-11
ANNUAL REPORT 2023-02-07
ANNUAL REPORT 2022-04-14
AMENDED ANNUAL REPORT 2021-08-13
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-05-18
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4376967105 2020-04-13 0491 PPP 801 INTERNATIONAL SPEEDWAY BLVD, DELAND, FL, 32724-2511
Loan Status Date 2020-12-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 511200
Loan Approval Amount (current) 511200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 342931
Servicing Lender Name Mainstreet Community Bank of Florida
Servicing Lender Address 204 S Woodland Blvd, DE LAND, FL, 32720-5414
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DELAND, VOLUSIA, FL, 32724-2511
Project Congressional District FL-06
Number of Employees 36
NAICS code 335911
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 342931
Originating Lender Name Mainstreet Community Bank of Florida
Originating Lender Address DE LAND, FL
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 514253
Forgiveness Paid Date 2020-11-25

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100 E. New York Avenue, DeLand, FL, 32724, US

DELTRAN USA, LLC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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