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DELRAY BEACH PROPERTY, INC. - Florida Company Profile

Company Details

Entity Name: DELRAY BEACH PROPERTY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DELRAY BEACH PROPERTY, 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: 24 Apr 1997 (28 years ago)
Document Number: P97000037199
FEI/EIN Number 650751824

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

Address: 254 KATONAH AVENUE, 203, KATONAH, NY, 10536, US
Mail Address: P O BOX 803, KATONAH, NY, 10536, US
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300C1XP9VP3MG5O24 P97000037199 US-FL GENERAL ACTIVE -

Addresses

Legal C/O Louis J. Carbone P.A., 90 South East 4th Avenue, Delray Beach, US-FL, US, 33483
Headquarters PO Box 803, Katonah, Bedford, US-NY, US, 10536

Registration details

Registration Date 2016-10-01
Last Update 2023-08-04
Status LAPSED
Next Renewal 2017-09-29
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As P97000037199

Key Officers & Management

Name Role Address
ROSNER CHARLES Director P O BOX 803, KATONAH, NY, 10536
ROSNER FRANCES Director P O BOX 803, KATONAH, NY, 10536
RUTKOVSKY EDWARD Director P O BOX 803, KATONAH, NY, 10536
Simon Gerald Auth P O BOX 803, KATONAH, NY, 10536
LOUIS J. CARBONE, P.A. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2009-04-21 254 KATONAH AVENUE, 203, KATONAH, NY 10536 -
REGISTERED AGENT ADDRESS CHANGED 2009-04-21 90 SE 4TH AVENUE, 1, DELRAY BEACH, FL 33483 -
CHANGE OF MAILING ADDRESS 2002-05-28 254 KATONAH AVENUE, 203, KATONAH, NY 10536 -
REGISTERED AGENT NAME CHANGED 2002-05-28 LOUIS J. CARBONE P.A. -

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-22
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-01-20

Date of last update: 03 Apr 2025

Sources: Florida Department of State