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DELFOS INVESTMENTS CORP - Florida Company Profile

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Company Details

Entity Name: DELFOS INVESTMENTS CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DELFOS 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 22 Oct 2024 (9 months ago)
Last Event: AMENDMENT
Event Date Filed: 20 Nov 2024 (8 months ago)
Document Number: P24000065693
FEI/EIN Number 33-1651872

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

Address: 175 SW 7TH STREET, 1817, MIAMI, FL, 33130
Mail Address: 175 SW 7TH STREET, 1817, MIAMI, FL, 33130
ZIP code: 33130
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOLANO LUNA SANTIAGO Vice President 175 SW 7TH STREET SUITE 1817, MIAMI, FL, 33130
MOLANO LUNA ANA MARIA President 175 SW 7TH STREET, SUITE 1817, MIAMI, FL, 33130
ESPINOSA CARLOS A Agent 175 SW 7TH STREET, MIAMI, FL, 33130

Events

Event Type Filed Date Value Description
AMENDMENT 2024-11-20 - -

Documents

Name Date
Amendment 2024-11-20
Domestic Profit 2024-10-22

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Date of last update: 02 Jul 2025

Sources: Florida Department of State