CASA DE CAMBIO DELGADO, INC. - Florida Company Profile
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| Entity Name: | CASA DE CAMBIO DELGADO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 21 Oct 1994 (31 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 |
| Address: | 4214 16TH AVE, HIALEHA, FL, 33012, US |
| Mail Address: | 79-08 ROOSEVELT AVENUE, JACKSON HEIGHTS, NY, 11372 |
| ZIP code: | 33012 |
| City: | Hialeah |
| 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 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State