| Entity Name: | DELPHI GROUP INVESTMENT INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DELPHI GROUP INVESTMENT INC 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: | 04 Jan 2018 (7 years ago) |
| Date of dissolution: | 20 Apr 2021 (4 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 20 Apr 2021 (4 years ago) |
| Document Number: | P18000001307 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 121 ORQUIDEA AVE, CORAL GABLES, FL, 33143, US |
| Mail Address: | 121 ORQUIDEA AVE, CORAL GABLES, FL, 33143, US |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARIA EUGENIA BLANCO | Agent | 121 ORQUIDEA AVE, CORAL GABLES, FL, 33143 |
| MARIA EUGENIA BLANCO | President | 121 ORQUIDEA AVE, CORAL GABLES, FL, 33143 |
| Blanco Marta M | Vice President | 121 ORQUIDEA AVE, CORAL GABLES, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2021-04-20 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L21000247287. CONVERSION NUMBER 100000213611 |
| REINSTATEMENT | 2020-08-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-08-23 | MARIA EUGENIA BLANCO | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-06 |
| REINSTATEMENT | 2020-08-23 |
| Domestic Profit | 2018-01-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
