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ORGANIZACION DELIMA, INC. - Florida Company Profile

Company Details

Entity Name: ORGANIZACION DELIMA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ORGANIZACION DELIMA, 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: 23 Jul 2021 (4 years ago)
Date of dissolution: 27 Sep 2024 (6 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (6 months ago)
Document Number: P21000067368
FEI/EIN Number 87-2121873

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

Address: 600 Grapetree Drive, Unit 11-BS, Key Biscayne, FL, 33149, US
Mail Address: 75 VALENCIA AVENUE FOURTH FLOOR, CORAL GABLES, FL, 33134, US
ZIP code: 33149
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALENCIA REGISTERED SERVICES, LLC Agent -
PIEDRAHITA PLATA PEDRO Vice President 600 Grapetree Drive, Key Biscayne, FL, 33149
DE LIMA BOHMER RICARDO Secretary 600 Grapetree Drive, Key Biscayne, FL, 33149
QUINTERO B. JORGE SANTIAGO Treasurer 600 Grapetree Drive, Key Biscayne, FL, 33149
LE FRANC ERNESTO D Director 600 GRAPETREE DRIVE, KEY BISCAYNE, FL, 33149
LE FRANC ERNESTO D President 600 GRAPETREE DRIVE, KEY BISCAYNE, FL, 33149

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2022-04-04 600 Grapetree Drive, Unit 11-BS, Key Biscayne, FL 33149 -
CHANGE OF MAILING ADDRESS 2021-08-27 600 Grapetree Drive, Unit 11-BS, Key Biscayne, FL 33149 -
AMENDMENT 2021-08-21 - -

Documents

Name Date
ANNUAL REPORT 2023-04-06
ANNUAL REPORT 2022-04-04
Amendment 2021-08-21
Domestic Profit 2021-07-23

Date of last update: 02 Mar 2025

Sources: Florida Department of State