| 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 |
| 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 | - |
| 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 |
| 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 | - |
| 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
