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DELTONA FISCAL TRAINING, TOURISM AND TRADING CO. - Florida Company Profile

Company Details

Entity Name: DELTONA FISCAL TRAINING, TOURISM AND TRADING CO.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DELTONA FISCAL TRAINING, TOURISM AND TRADING CO. 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: 17 Jan 1997 (28 years ago)
Date of dissolution: 24 Sep 1999 (25 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 1999 (25 years ago)
Document Number: P97000005409
FEI/EIN Number 593438315

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1200 DELTONA BLVD., SUITE 50, DELTONA, FL, 32725
Mail Address: 1200 DELTONA BLVD., SUITE 50, DELTONA, FL, 32725
ZIP code: 32725
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DA SILVA GILBRAZ President 1200 DELTONA BLVD., #50, DELTONA, FL, 32725
DA SILVA GILBRAZ Treasurer 1200 DELTONA BLVD., #50, DELTONA, FL, 32725
DA SILVA GILBRAZ Director 1200 DELTONA BLVD., #50, DELTONA, FL, 32725
DIB BESSA ABIGAIL B Vice President 1200 DELTONA BLVD., #50, DELTONA, FL, 32725
DIB BESSA ABIGAIL B Secretary 1200 DELTONA BLVD., #50, DELTONA, FL, 32725
DIB BESSA ABIGAIL B Director 1200 DELTONA BLVD., #50, DELTONA, FL, 32725
LEE MICHAEL J Agent 1750 S. VOLUSIA AV, ORANGE CITY, FL, 32763

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -
REGISTERED AGENT NAME CHANGED 1998-05-19 LEE, MICHAEL J -
REGISTERED AGENT ADDRESS CHANGED 1998-05-19 1750 S. VOLUSIA AV, UNIT 3, ORANGE CITY, FL 32763 -

Documents

Name Date
ANNUAL REPORT 1998-05-19
Domestic Profit Articles 1997-01-17

Date of last update: 03 Mar 2025

Sources: Florida Department of State