| Entity Name: | DELAWARE FINANCIAL CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DELAWARE FINANCIAL CORP. 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: | 29 Aug 1995 (30 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P95000066915 |
| FEI/EIN Number |
650643085
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1111 KANE CONCOURSE SUITE 401, C/O ALLAN SAKOWITZ, BAY HARBOR ISLAND, FL, 33154 |
| Mail Address: | 1111 KANE CONCOURSE SUITE 401, C/O ALLAN SAKOWITZ, BAY HARBOR ISLAND, FL, 33154 |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GURFINKEL ISRAEL | President | 1111 KANE CONCOURSE SUITE 401, BAY HARBOR ISLAND, FL, 33154 |
| GURFINKEL ISRAEL | Director | 1111 KANE CONCOURSE SUITE 401, BAY HARBOR ISLAND, FL, 33154 |
| SAKOWITZ ALAN | Agent | 1111 KANE CONCOURSE SUITE 401, BAY HARBOR ISLAND, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2006-03-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2006-03-03 |
| ANNUAL REPORT | 2004-04-29 |
| ANNUAL REPORT | 2003-05-02 |
| ANNUAL REPORT | 2002-02-21 |
| ANNUAL REPORT | 2001-05-02 |
| ANNUAL REPORT | 2000-04-24 |
| ANNUAL REPORT | 1999-04-23 |
| ANNUAL REPORT | 1998-05-18 |
| ANNUAL REPORT | 1997-04-17 |
| ANNUAL REPORT | 1996-05-01 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
