| 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 |
| Name | Role | Address |
|---|---|---|
| DIPOFI PASQUALE | President | 360 Central Avenue, ST PETERSBURG, FL, 33701 |
| DIPOFI PASQUALE | Agent | 360 Central Avenue, ST PETERSBURG, FL, 33701 |
| 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 | - | - |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8817278503 | 2021-03-10 | 0455 | PPS | 970 Lake Carillon Dr Ste 300, St Petersburg, FL, 33716-1130 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7064767708 | 2020-05-01 | 0455 | PPP | 5220 BRITTANY DR S APT 503, SAINT PETERSBURG, FL, 33715-1526 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
