| Entity Name: | D.L.T. WHOLESALES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 29 Mar 1994 (31 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | P94000024113 |
| FEI/EIN Number | 59-3335490 |
| Address: | 4130 E. HILLSBOROUGH AVE., TAMPA, FL 33610 |
| Mail Address: | 4130 E. HILLSBOROUGH AVE., TAMPA, FL 33610 |
| ZIP code: | 33610 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE LA TORRE, LUIS A | Agent | 4520 LEONA ST, TAMPA, FL 33629 |
| Name | Role | Address |
|---|---|---|
| DE LA TORRE, LUIS A | Director | 4512 W. LEONA ST, TAMPA, FL 33629 |
| CASTILLO, DIDIER A | Director | 13929 PATHFINDER DR., TAMPA, FL 33624 |
| CASTILLO, ASLY R | Director | 12612 TRUCIOUS PLACE, TAMPA, FL 33625 |
| Name | Role | Address |
|---|---|---|
| DE LA TORRE, ALICIA LIZA | SECRETARY | 4810 DOLPHIN ST., APT D11 TAMPA, FL 33611 |
| Name | Role | Address |
|---|---|---|
| DE LA TORRE, ALICIA LIZA | TREASURER | 4810 DOLPHIN ST., APT D11 TAMPA, FL 33611 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2010-03-17 | DE LA TORRE, LUIS A | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1996-04-15 | 4520 LEONA ST, TAMPA, FL 33629 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000230999 | TERMINATED | 1000000887106 | HILLSBOROU | 2021-05-04 | 2041-05-12 | $ 23,755.31 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| J20000370623 | TERMINATED | 1000000865788 | HILLSBOROU | 2020-10-29 | 2040-11-18 | $ 62,226.39 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| J20000370557 | TERMINATED | 1000000865545 | HILLSBOROU | 2020-10-29 | 2040-11-18 | $ 611.44 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| J19000091890 | TERMINATED | 1000000813747 | HILLSBOROU | 2019-02-01 | 2039-02-06 | $ 878.36 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-04-13 |
| ANNUAL REPORT | 2016-03-04 |
| ANNUAL REPORT | 2015-02-19 |
| ANNUAL REPORT | 2014-03-03 |
| ANNUAL REPORT | 2013-03-22 |
| ANNUAL REPORT | 2012-02-10 |
| ANNUAL REPORT | 2011-02-24 |
| ANNUAL REPORT | 2010-03-17 |
| ANNUAL REPORT | 2009-04-16 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
