Search icon

DELTA SHOE GROUP, INC. - Florida Company Profile

Company Details

Entity Name: DELTA SHOE GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DELTA SHOE GROUP, 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: 14 Apr 1997 (28 years ago)
Last Event: AMENDMENT
Event Date Filed: 01 Jul 2019 (6 years ago)
Document Number: P97000033313
FEI/EIN Number 650786322

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

Mail Address: P.O. BOX 227638, MIAMI, FL, 33222, US
Address: 1366 NW 78 AVE., DORAL, FL, 33126, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LORENZO FRANK Chief Operating Officer 1000 W AVE PH24, MIAMI BEACH, FL, 33139
GOMEZ ANN Secretary 1366 NW 78 AVE, DORAL, FL, 33126
FERREIRA SOBRINHO AGOSTINHO Chief Executive Officer RUAMINAS GERAIS, 2077, FRANCA,SAO PAULO, BRAZIL, 14-40-229
GOMEZ ANN Agent 1366 NW 78 AVE, DORAL, FL, 33126

Events

Event Type Filed Date Value Description
AMENDMENT 2019-07-01 - -
AMENDMENT 2019-05-31 - -
REGISTERED AGENT NAME CHANGED 2013-10-10 GOMEZ, ANN -
REINSTATEMENT 2013-10-10 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2012-01-09 1366 NW 78 AVE, DORAL, FL 33126 -
CHANGE OF PRINCIPAL ADDRESS 2012-01-09 1366 NW 78 AVE., DORAL, FL 33126 -
CHANGE OF MAILING ADDRESS 2009-10-15 1366 NW 78 AVE., DORAL, FL 33126 -
CANCEL ADM DISS/REV 2009-10-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J09000033372 TERMINATED 006131964 43624 001205 2008-11-05 2029-01-22 $ 20.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828
J09000268275 TERMINATED 006131964 43624 001205 2008-11-05 2029-01-28 $ 20.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828

Documents

Name Date
ANNUAL REPORT 2024-04-01
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-02-24
ANNUAL REPORT 2020-02-06
Amendment 2019-07-01
Amendment 2019-05-31
ANNUAL REPORT 2019-02-01
ANNUAL REPORT 2018-02-26
ANNUAL REPORT 2017-05-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8103478404 2021-02-12 0455 PPS 1366 NW 78th Ave, Doral, FL, 33126-1606
Loan Status Date 2022-02-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 51000
Loan Approval Amount (current) 51000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Doral, MIAMI-DADE, FL, 33126-1606
Project Congressional District FL-26
Number of Employees 6
NAICS code 424340
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 458637
Originating Lender Name Seacoast National Bank
Originating Lender Address Coral Gables, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 51290.42
Forgiveness Paid Date 2021-09-10
5668157007 2020-04-06 0455 PPP 1366 Nw 78TH AVE, Miami, FL, 33126-1606
Loan Status Date 2022-02-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 51000
Loan Approval Amount (current) 51000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33126-1606
Project Congressional District FL-26
Number of Employees 6
NAICS code 424340
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 458637
Originating Lender Name Seacoast National Bank
Originating Lender Address Coral Gables, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 51450.5
Forgiveness Paid Date 2021-02-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State