| Entity Name: | DELTA TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DELTA TRADING, 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: | 31 Mar 1995 (30 years ago) |
| Date of dissolution: | 26 Dec 2014 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Dec 2014 (10 years ago) |
| Document Number: | P95000026028 |
| FEI/EIN Number |
650572260
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 25 SE 2ND AVENUE, 1235, MIAMI, FL, 33131, US |
| Mail Address: | 25 SE 2ND AVENUE, 1235, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTOS & COMPANY, P.A. | Agent | - |
| MACHADO GOMES ADRIANO P | President | RUA COLEGIO FLORENCE, 59 BX 172, JUNDIAI, SP, 13209700 |
| MACHADO GOMES ADRIANO P | Director | RUA COLEGIO FLORENCE, 59 BX 172, JUNDIAI, SP, 13209700 |
| GIASSETTI ANA OLIVA | Director | RUA COLEGIO FLORENCE, 59 BX 172, JUNDIAI, SP, 13209700 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-12-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-02 | 25 SE 2ND AVENUE, 1235, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2010-03-02 | SANTOS & COMPANY, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-03-02 | 25 SE 2ND AVENUE, 1235, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2010-03-02 | 25 SE 2ND AVENUE, 1235, MIAMI, FL 33131 | - |
| CANCEL ADM DISS/REV | 2006-10-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2014-12-26 |
| ANNUAL REPORT | 2014-04-26 |
| ANNUAL REPORT | 2013-04-10 |
| ANNUAL REPORT | 2012-09-11 |
| ANNUAL REPORT | 2012-03-20 |
| ANNUAL REPORT | 2011-08-22 |
| ANNUAL REPORT | 2011-03-28 |
| ANNUAL REPORT | 2010-03-02 |
| ANNUAL REPORT | 2010-01-11 |
| ANNUAL REPORT | 2009-01-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
