| Entity Name: | DELMAR LIMITED ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DELMAR LIMITED ENTERPRISES, 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: |
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: | 14 Apr 1994 (31 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 09 Oct 1996 (29 years ago) |
| Document Number: | P94000028556 |
| FEI/EIN Number |
650708001
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6815 SW 39th St, Miami, FL, 33155, US |
| Mail Address: | 6815 SW 39th St, Miami, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| cardenas Delio | Director | 6815 SW 39th St, Miami, FL, 33155 |
| cardenas Delio | President | 6815 SW 39th St, Miami, FL, 33155 |
| cardenas Delio | Secretary | 6815 SW 39th St, Miami, FL, 33155 |
| cardenas Delio | Treasurer | 6815 SW 39th St, Miami, FL, 33155 |
| CARDENAS Delio | Agent | 6815 SW 39th St, Miami, FL, 33155 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000086974 | TOPFRAGRANCESTORE.COM | ACTIVE | 2020-07-23 | 2025-12-31 | - | 18607 SW 132ND PL, MIAMI, FL, 33177 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-02 | 6815 SW 39th St, Miami, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-02 | 6815 SW 39th St, Miami, FL 33155 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-02 | 6815 SW 39th St, Miami, FL 33155 | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-06 | CARDENAS, Delio | - |
| REINSTATEMENT | 1996-10-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-03-06 |
| AMENDED ANNUAL REPORT | 2020-07-16 |
| ANNUAL REPORT | 2020-04-07 |
| ANNUAL REPORT | 2019-01-15 |
| ANNUAL REPORT | 2018-01-22 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-03-08 |
Date of last update: 02 May 2025
Sources: Florida Department of State
