| Entity Name: | DELICIAS DE ESPANA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DELICIAS DE ESPANA, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 03 Jan 1997 (28 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 29 Sep 2021 (4 years ago) |
| Document Number: | P97000002226 |
| FEI/EIN Number |
650723576
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7384 SW 40th. Street, Miami, FL, 33155, US |
| Mail Address: | 4867 SW 75th Ave, MIAMI, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LLERANDI ERNESTO | President | 6351 SW 39TH TERRACE, MIAMI, FL, 33155 |
| LLERANDI ERNESTO | Director | 6351 SW 39TH TERRACE, MIAMI, FL, 33155 |
| MIRANDA MARIA I | Vice President | 6351 SW 39TH TERRACE, MIAMI, FL, 33155 |
| MIRANDA MARIA I | Director | 6351 SW 39TH TERRACE, MIAMI, FL, 33155 |
| Llerandi Cristina | Officer | 4867 SW 75th Ave, MIAMI, FL, 33155 |
| Llerandi Anabel | Officer | 4867 SW 75th Ave, MIAMI, FL, 33155 |
| Llerandi Ernesto | Agent | 7384 SW 40th. Street, Miami, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-09-29 | Llerandi, Ernesto | - |
| REINSTATEMENT | 2021-09-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-24 | 7384 SW 40th. Street, Miami, FL 33155 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-24 | 7384 SW 40th. Street, Miami, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-24 | 7384 SW 40th. Street, Miami, FL 33155 | - |
| AMENDMENT | 2005-08-15 | - | - |
| AMENDMENT | 2002-07-08 | - | - |
| NAME CHANGE AMENDMENT | 2001-08-02 | DELICIAS DE ESPANA, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-03-10 |
| REINSTATEMENT | 2021-09-29 |
| ANNUAL REPORT | 2020-06-24 |
| ANNUAL REPORT | 2019-03-06 |
| ANNUAL REPORT | 2018-02-14 |
| ANNUAL REPORT | 2017-01-26 |
| ANNUAL REPORT | 2016-03-03 |
| ANNUAL REPORT | 2015-04-14 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4396025001 | Small Business Administration | 59.041 - 504 CERTIFIED DEVELOPMENT LOANS | - | - | TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR | |||||||||||||||||||
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| 3706955000 | Small Business Administration | 59.041 - 504 CERTIFIED DEVELOPMENT LOANS | - | - | TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR | |||||||||||||||||||
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| 3677346001 | Small Business Administration | 59.012 - 7(A) LOAN GUARANTEES | - | - | TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE | |||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
