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DELTA TRUSTED, CORP - Florida Company Profile

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Company Details

Entity Name: DELTA TRUSTED, CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 07 Oct 2014 (11 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 04 Jun 2018 (7 years ago)
Document Number: P14000082509
FEI/EIN Number 47-2015942
Address: 360 Central Avenue, ST PETERSBURG, FL, 33701, US
Mail Address: 360 Central Avenue, ST PETERSBURG, FL, 33701, US
ZIP code: 33701
City: Saint Petersburg
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIPOFI PASQUALE President 360 Central Avenue, ST PETERSBURG, FL, 33701
DIPOFI PASQUALE Agent 360 Central Avenue, ST PETERSBURG, FL, 33701

Unique Entity ID

CAGE Code:
8BMH1
UEI Expiration Date:
2020-08-17

Business Information

Division Name:
DELTA TRUSTED, CORP
Activation Date:
2019-08-19
Initial Registration Date:
2019-05-17

Commercial and government entity program

CAGE number:
8BMH1
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2025-07-03
CAGE Expiration:
2025-08-02
SAM Expiration:
2022-01-29

Contact Information

POC:
PASQUALE DIPOFI
Corporate URL:
www.deltatrusted.com

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-03-01 360 Central Avenue, Suite 800, ST PETERSBURG, FL 33701 -
CHANGE OF MAILING ADDRESS 2022-03-01 360 Central Avenue, Suite 800, ST PETERSBURG, FL 33701 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-01 360 Central Avenue, Suite 800, ST PETERSBURG, FL 33701 -
REINSTATEMENT 2018-06-04 - -
REGISTERED AGENT NAME CHANGED 2018-06-04 DIPOFI, PASQUALE -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000089615 ACTIVE 1000000944977 PINELLAS 2023-02-23 2033-03-01 $ 366.75 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629
J22000557068 ACTIVE 1000000938439 PINELLAS 2022-12-07 2042-12-14 $ 20,182.49 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629
J22000405235 ACTIVE 1000000931923 PINELLAS 2022-08-22 2042-08-23 $ 14,108.60 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629
J22000405243 ACTIVE 1000000931924 PINELLAS 2022-08-22 2032-08-23 $ 393.51 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629
J22000117194 ACTIVE 1000000916892 PINELLAS 2022-02-21 2032-03-09 $ 612.94 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629

Documents

Name Date
ANNUAL REPORT 2024-03-01
ANNUAL REPORT 2023-03-28
ANNUAL REPORT 2022-03-01
ANNUAL REPORT 2021-03-24
ANNUAL REPORT 2020-01-19
ANNUAL REPORT 2019-06-04
REINSTATEMENT 2018-06-04
Domestic Profit 2014-10-07

USAspending Awards / Financial Assistance

Date:
2021-03-10
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
26336.00
Total Face Value Of Loan:
26336.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
42587.00
Total Face Value Of Loan:
42587.00
Date:
2020-04-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
4000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$26,336
Date Approved:
2021-03-10
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$26,336
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $26,335
Jobs Reported:
5
Initial Approval Amount:
$42,587
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$42,587
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$42,959.2
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $42,587

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Date of last update: 03 Jul 2025

Sources: Florida Department of State