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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

DELTA TRUSTED, 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: 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

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

Address: 360 Central Avenue, ST PETERSBURG, FL, 33701, US
Mail Address: 360 Central Avenue, ST PETERSBURG, FL, 33701, US
ZIP code: 33701
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

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

Date Approved:
2021-03-10
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
26336
Current Approval Amount:
26336
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
42587
Current Approval Amount:
42587
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
42959.2

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Date of last update: 03 Jun 2025

Sources: Florida Department of State