| Entity Name: | DELMA MALABAR CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DELMA MALABAR 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: | 20 Sep 1993 (32 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | P93000065222 |
| FEI/EIN Number |
650437315
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % RIVER ASSET CO., INC., 7355 SW 9TH, VERO BEACH, FL, 32968 |
| Mail Address: | % RIVER ASSET CO., INC., 7355 SW 9TH, VERO BEACH, FL, 32968 |
| ZIP code: | 32968 |
| County: | Indian River |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOROYAN KEVORK | President | 65 SUNSET MILL ROAD, NEW CANAAN, CT |
| BARRETT PATRICK D | Executive Vice President | 200 EAST 72ND / APT 12K, NEW YORK, NY |
| TOROYAN SETA | Chairman | 365 SOUTH END AVE BLDG / STE - 300 1E, NEW YORK, NY |
| TOROYAN SETA | Secretary | 365 SOUTH END AVE BLDG / STE - 300 1E, NEW YORK, NY |
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 1994-05-01 | THE PRENTICE-HALL CORPORATION SYSTEM INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-05-01 | 1201 HAYES STREET, STE - 105, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-04-29 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
