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DELRAY OCEAN ESTATES, INC. - Florida Company Profile

Company Details

Entity Name: DELRAY OCEAN ESTATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DELRAY OCEAN ESTATES, 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: 10 Apr 1997 (28 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: P97000032534
FEI/EIN Number 650750710

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

Address: 717 SEAGATE DR, DELRAY BEACH, FL, 33483, US
Mail Address: 717 SEAGATE DR, DELRAY BEACH, FL, 33483, US
ZIP code: 33483
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GERALD DIAMOND L Director 717 SEAGATE DR, DELRAY BEACH, FL, 33483
WILLIAM DIAMOND Vice President 717 SEAGATE DR, DELRAY BEACH, FL, 33483
DIAMOND GERALD Agent 1713 SOUTH OCEAN BLVD., DELRAY BEACH, FL, 33483

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000004634 DELRAY OCEAN ESTATES NORTH,INC EXPIRED 2010-01-14 2015-12-31 - 717 SEAGATE DR, DELRAY BEACH, FL, 33483

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2009-11-04 717 SEAGATE DR, DELRAY BEACH, FL 33483 -
CANCEL ADM DISS/REV 2009-11-04 - -
CHANGE OF MAILING ADDRESS 2009-11-04 717 SEAGATE DR, DELRAY BEACH, FL 33483 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CANCEL ADM DISS/REV 2008-01-24 - -
REGISTERED AGENT ADDRESS CHANGED 2008-01-24 1713 SOUTH OCEAN BLVD., DELRAY BEACH, FL 33483 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CANCEL ADM DISS/REV 2006-10-20 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J08000089111 ACTIVE 0000489975 22453 01345 2008-02-21 2028-03-26 $ 1,856.68 STATE OF FLORIDA, DEPARTMENT OF REVENUE, W. PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH, FL334073105
J07900017220 LAPSED 502007SC012125XXXXMBRJ PALM BEACH COUNTY COURT 2007-10-23 2012-11-09 $2620.28 FLOOR TECHNOLOGIES, INC., 11911 WEST OKEECHOBEE ROAD, HIALEAH GARDENS, FL 33018
J07000243769 LAPSED 2007CA005129XXXXMB 15TH JUDICIAL CIRCUIT COURT 2007-08-02 2012-08-03 $26277.00 PROFESSIONAL IRON ORNAMENTAL, INC., 3625 PEMBROKE RD., BAY C-6, HOLLYWOOD, FL 33021

Documents

Name Date
REINSTATEMENT 2009-11-04
REINSTATEMENT 2008-01-24
REINSTATEMENT 2006-10-20
REINSTATEMENT 2005-09-20
ANNUAL REPORT 2004-04-30
ANNUAL REPORT 2003-04-28
ANNUAL REPORT 2002-05-14
ANNUAL REPORT 2001-05-21
ANNUAL REPORT 2000-09-18
ANNUAL REPORT 1999-10-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State