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DELRAY BAY PROPERTIES, INC. - Florida Company Profile

Company Details

Entity Name: DELRAY BAY PROPERTIES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DELRAY BAY PROPERTIES, 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: 28 Jun 1994 (31 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 13 Nov 2007 (17 years ago)
Document Number: P94000048256
FEI/EIN Number 650500791

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

Mail Address: 7 CORPORATE PLAZA, NEWPORT BEACH, CA, 92660, US
Address: 1062 CORAL RIDGE DR, CORAL SPRING, FL, 33071, US
ZIP code: 33071
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OLENICOFF IGOR M Director 1062 CORAL RIDGE DR, CORAL SPRING, FL, 33071
Ostensen Natalia President 7 Corporate Plaza, Newport Beach, CA, 92660
Ostensen Derek Vice President 7 Corporate Plaza, Newport Beach, CA, 92660
COGENCY GLOBAL INC. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000062535 DELRAY BAY APARTMENTS ACTIVE 2020-06-04 2025-12-31 - 7 CORPORATE PLZ, NEWPORT BEACH, CA, 92660
G10000044790 DELRAY BAY APARTMENTS EXPIRED 2010-05-21 2015-12-31 - SEVEN CORPORATE PLAZA, NEWPORT BEACH, CA, 92660

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-10-16 COGENCY GLOBAL INC. -
REGISTERED AGENT ADDRESS CHANGED 2020-10-16 115 N CALHOUN ST #4, TALLAHASSEE, FL 32301 -
NAME CHANGE AMENDMENT 2007-11-13 DELRAY BAY PROPERTIES, INC. -
CHANGE OF PRINCIPAL ADDRESS 1999-03-03 1062 CORAL RIDGE DR, CORAL SPRING, FL 33071 -
CHANGE OF MAILING ADDRESS 1996-09-16 1062 CORAL RIDGE DR, CORAL SPRING, FL 33071 -

Documents

Name Date
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-02-28
ANNUAL REPORT 2022-06-29
ANNUAL REPORT 2021-01-27
Reg. Agent Change 2020-10-16
ANNUAL REPORT 2020-04-29
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-02
ANNUAL REPORT 2017-03-10
ANNUAL REPORT 2016-03-10

Date of last update: 02 Mar 2025

Sources: Florida Department of State