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DELFI, INCORPORATED - Florida Company Profile

Company Details

Entity Name: DELFI, INCORPORATED
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DELFI, INCORPORATED 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: 18 Sep 2013 (12 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 05 Nov 2024 (6 months ago)
Document Number: P13000077301
FEI/EIN Number 46-3717403

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 15271-1 MCGREGOR BLVD, MCGREGOR POINTE SHOPPING CENTRE, FORT MYERS, FL, 33908
Mail Address: 15271-1 MCGREGOR BLVD, MCGREGOR POINTE SHOPPING CENTRE, FORT MYERS, FL, 33908
ZIP code: 33908
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TSAGKARIS GEORGIA President 11537, FORT MYERS, FL, 33913
SISKAMANIS KOSTANTINOS Vice President 11537, FORT MYERS, FL, 33913
SISKAMANI MARGIETA Secretary 11537, FORT MYERS, FL, 33913
BURANDT ROBERT BESQ. Agent 1714 CAPE CORAL PARKWAY E., CAPE CORAL, FL, 33904

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000143889 MYTHOS AUTHENTIC GREEK CUISINE ACTIVE 2021-10-26 2026-12-31 - 15271-1 MCGREGOR BLVD, FORT MYERS, FL, 33908

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-11-05 - -
REGISTERED AGENT NAME CHANGED 2024-11-05 BURANDT, ROBERT B, ESQ. -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -

Documents

Name Date
REINSTATEMENT 2024-11-05
ANNUAL REPORT 2023-04-02
ANNUAL REPORT 2022-04-03
AMENDED ANNUAL REPORT 2021-06-17
ANNUAL REPORT 2021-02-17
ANNUAL REPORT 2020-04-30
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-03-08
ANNUAL REPORT 2017-03-28
ANNUAL REPORT 2016-03-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7472057706 2020-05-01 0455 PPP 15271 MCGREGOR BLVD, FORT MYERS, FL, 33908-1904
Loan Status Date 2022-06-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17500
Loan Approval Amount (current) 17500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address FORT MYERS, LEE, FL, 33908-1904
Project Congressional District FL-19
Number of Employees 4
NAICS code -
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 14166.83
Forgiveness Paid Date 2021-07-22
6140738508 2021-03-03 0455 PPS 15271 McGregor Blvd, Fort Myers, FL, 33908-1908
Loan Status Date 2022-03-12
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19624
Loan Approval Amount (current) 19624
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Fort Myers, LEE, FL, 33908-1908
Project Congressional District FL-19
Number of Employees 6
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 19817.51
Forgiveness Paid Date 2022-02-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State