| Entity Name: | DELTA TOP INVESTMENTS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DELTA TOP INVESTMENTS 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: |
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: | 11 Aug 2015 (10 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | P15000067637 |
| FEI/EIN Number |
47-4783947
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9243 FOXHALL CT, ORLANDO, FL, 32819, US |
| Mail Address: | 9243 FOXHALL CT, ORLANDO, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE FREITAS PRADO CRISTINA | Director | 9243 FOXHALL CT, ORLANDO, FL, 32819 |
| DE FREITAS PRADO CRISTINA | President | 9243 FOXHALL CT, ORLANDO, FL, 32819 |
| DE FREITAS PRADO CRISTINA | Secretary | 9243 FOXHALL CT, ORLANDO, FL, 32819 |
| DE FREITAS PRADO CRISTINA | Treasurer | 9243 FOXHALL CT, ORLANDO, FL, 32819 |
| DE FREITAS PRADO CRISTINA | Agent | 9243 FOXHALL CT, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-09-03 | 9243 FOXHALL CT, ORLANDO, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2019-09-03 | 9243 FOXHALL CT, ORLANDO, FL 32819 | - |
| REGISTERED AGENT NAME CHANGED | 2019-09-03 | DE FREITAS PRADO, CRISTINA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-09-03 | 9243 FOXHALL CT, ORLANDO, FL 32819 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2019-09-03 |
| ANNUAL REPORT | 2019-02-22 |
| ANNUAL REPORT | 2018-02-08 |
| ANNUAL REPORT | 2017-01-24 |
| ANNUAL REPORT | 2016-03-16 |
| Domestic Profit | 2015-08-11 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
