| Entity Name: | DELNEZ CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DELNEZ CORPORATION 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: | 07 Feb 1996 (29 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P96000011774 |
| FEI/EIN Number |
650642900
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10934 S.W. 188 ST., MIAMI, FL, 33157, US |
| Mail Address: | 10934 S.W. 188 ST., MIAMI, FL, 33157, US |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ JOSE M | President | 8911 SW 208 TERRACE, MIAMI, FL, 33189 |
| MARTINEZ JOSE M | Treasurer | 8911 SW 208 TERRACE, MIAMI, FL, 33189 |
| DIAZ JUAN G | Vice President | 12743 SW 207 TERRACE, MIAMI, FL, 33177 |
| MARTINEZ LESLIE | Secretary | 8911 SW 208 TERRACE, MIAMI, FL, 33189 |
| MARTINEZ LESLIE | Director | 8911 SW 208 TERRACE, MIAMI, FL, 33189 |
| MARTINEZ JOSE M | Agent | 8911 SW 208 TERRACE, MIAMI, FL, 33189 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09084900205 | CARS TO GO AUTO SALES | EXPIRED | 2009-03-25 | 2014-12-31 | - | 10934 SW 188 STREET, CUTLER BAY, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-05-02 | 10934 S.W. 188 ST., MIAMI, FL 33157 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-30 | 8911 SW 208 TERRACE, MIAMI, FL 33189 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-19 | 10934 S.W. 188 ST., MIAMI, FL 33157 | - |
| AMENDMENT | 2000-10-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 1997-06-19 | MARTINEZ, JOSE M | - |
| AMENDMENT AND NAME CHANGE | 1996-07-02 | DELNEZ CORPORATION | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-09 |
| ANNUAL REPORT | 2008-04-19 |
| ANNUAL REPORT | 2007-04-21 |
| ANNUAL REPORT | 2006-05-02 |
| ANNUAL REPORT | 2005-04-30 |
| ANNUAL REPORT | 2004-04-19 |
| ANNUAL REPORT | 2003-04-14 |
| ANNUAL REPORT | 2002-02-10 |
| ANNUAL REPORT | 2001-03-20 |
| Amendment | 2000-10-25 |
Date of last update: 02 May 2025
Sources: Florida Department of State
