| Entity Name: | DELTA IMPORTS AND EXPORTS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DELTA IMPORTS AND EXPORTS 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: | 19 Jul 2021 (4 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P21000065592 |
| FEI/EIN Number |
87-1838739
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12710 SW 264TH ST, HOMESTEAD, FL, 33032, US |
| Mail Address: | POBOX 901727, HOMESTEAD, FL, 33090, US |
| ZIP code: | 33032 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA RODRIGUEZ ANIORTA DE LA | President | POBOX 901727, HOMESTEAD, FL, 33090 |
| GARCIA RODRIGUEZ ANIORTA DE LA | Agent | 12710 SW 264TH ST, HOMESTEAD, FL, 33032 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-13 | 12710 SW 264TH ST, HOMESTEAD, FL 33032 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-13 | 12710 SW 264TH ST, HOMESTEAD, FL 33032 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-13 | 12710 SW 264TH ST, HOMESTEAD, FL 33032 | - |
| REGISTERED AGENT NAME CHANGED | 2022-08-02 | GARCIA RODRIGUEZ, ANIORTA DE LA C | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-13 |
| AMENDED ANNUAL REPORT | 2022-08-02 |
| AMENDED ANNUAL REPORT | 2022-06-29 |
| ANNUAL REPORT | 2022-03-08 |
| Domestic Profit | 2021-07-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5668948200 | 2020-08-08 | 0455 | PPP | 14791 SW 288TH ST, HOMESTEAD, FL, 33033-1534 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
