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DELWY CORP - Florida Company Profile

Company Details

Entity Name: DELWY CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DELWY 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: 24 Aug 2021 (4 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: P21000075713
FEI/EIN Number 87-2767538

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

Address: 10025 DAVIS CREEK CIR, ORLANDO, FL, 32832, US
Mail Address: 10025 DAVIS CREEK CIR, ORLANDO, FL, 32832, US
ZIP code: 32832
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Velandia Ruiz Delwy H President 10025 Davis Creek Cir, Orladno, FL, 32832
Uzcategui Ginger A Vice President 10025 Davis Creek Cir, Orlando, FL, 32832
VELANDIA RUIZ DELWY HERNANDO Agent 10025 DAVIS CREEK CIR, ORLONDO, FL, 32832

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2022-03-02 10025 DAVIS CREEK CIR, ORLANDO, FL 32832 -
CHANGE OF MAILING ADDRESS 2022-03-02 10025 DAVIS CREEK CIR, ORLANDO, FL 32832 -

Documents

Name Date
ANNUAL REPORT 2022-03-02
Domestic Profit 2021-08-24

Date of last update: 01 May 2025

Sources: Florida Department of State