| Entity Name: | CASA DE CAMBIO DELGADO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASA DE CAMBIO DELGADO, 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: |
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: | 21 Oct 1994 (30 years ago) |
| Date of dissolution: | 29 Mar 2002 (23 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Mar 2002 (23 years ago) |
| Document Number: | P94000077489 |
| FEI/EIN Number |
113265583
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4214 16TH AVE, HIALEHA, FL, 33012, US |
| Mail Address: | 79-08 ROOSEVELT AVENUE, JACKSON HEIGHTS, NY, 11372 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DELGADO JEANETTE | Vice President | 79-08 ROOSEVELT AVENUE, JACKSON HEIGHTS, NY |
| DELGADO JEANETTE | Director | 79-08 ROOSEVELT AVENUE, JACKSON HEIGHTS, NY |
| DELGADO HECTOR | President | 79-08 ROOSEVELT AVE, JACKSON HEIGHTS, NY |
| LANDIVAR LUZ | Agent | 2710 SW 16TH ST, MIAMI, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2002-03-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2001-01-25 | LANDIVAR, LUZ | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-01-25 | 2710 SW 16TH ST, MIAMI, FL 33135 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-08-04 | 4214 16TH AVE, HIALEHA, FL 33012 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2002-03-29 |
| ANNUAL REPORT | 2001-01-25 |
| ANNUAL REPORT | 2000-01-21 |
| ANNUAL REPORT | 1999-07-19 |
| ANNUAL REPORT | 1998-04-14 |
| ANNUAL REPORT | 1997-01-22 |
| ANNUAL REPORT | 1996-02-27 |
| ANNUAL REPORT | 1995-08-04 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
