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DELTA TRUST CORPORATION - Florida Company Profile

Company Details

Entity Name: DELTA TRUST CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DELTA TRUST 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: 23 Oct 2013 (12 years ago)
Date of dissolution: 22 Apr 2019 (6 years ago)
Last Event: CONVERSION
Event Date Filed: 22 Apr 2019 (6 years ago)
Document Number: P13000086931
FEI/EIN Number 46-3947194

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

Address: 14651 Biscayne Boulevard, North Miami Beach, FL, 33181-1211, US
Mail Address: 14651 Biscayne Boulevard, North Miami Beach, FL, 33181-1211, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SPATEN LARS President 14651 Biscayne Boulevard, North Miami Beach, FL, 331811211
SPATEN RANDI Vice President 14651 Biscayne Boulevard, North Miami Beach, FL, 331811211
Arevalo Alondra Vice President 14651 Biscayne Boulevard, North Miami Beach, FL, 331811211
SPATEN RANDI Agent 14651 Biscayne Boulevard, North Miami Beach, FL, 331811211

Events

Event Type Filed Date Value Description
CONVERSION 2019-04-22 - CONVERSION MEMBER. RESULTING CORPORATION WAS L19000140354. CONVERSION NUMBER 700000193407
CHANGE OF PRINCIPAL ADDRESS 2016-01-23 14651 Biscayne Boulevard, #329, North Miami Beach, FL 33181-1211 -
CHANGE OF MAILING ADDRESS 2016-01-23 14651 Biscayne Boulevard, #329, North Miami Beach, FL 33181-1211 -
REGISTERED AGENT ADDRESS CHANGED 2016-01-23 14651 Biscayne Boulevard, #329, North Miami Beach, FL 33181-1211 -

Documents

Name Date
ANNUAL REPORT 2019-03-21
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-04-14
ANNUAL REPORT 2016-01-23
ANNUAL REPORT 2015-03-24
ANNUAL REPORT 2014-01-13
Domestic Profit 2013-10-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State