| Entity Name: | DELTA TRADING U.S., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DELTA TRADING U.S., 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: | 03 Jun 1997 (28 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P97000048497 |
| FEI/EIN Number |
650761834
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4371 CLARK ROAD, SARASOTA, FL, 34233, US |
| Mail Address: | 4371 CLARK ROAD, SARASOTA, FL, 34233, US |
| ZIP code: | 34233 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VARGA MARIAN | Director | 4565 WINNERS CR, SARASOTA, FL, 34238 |
| JAENADI P. CHRISTOPHERE | Agent | 2198 MAIN STREET, SARASOTA, FL, 34237 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-04-29 | 4371 CLARK ROAD, SARASOTA, FL 34233 | - |
| CHANGE OF MAILING ADDRESS | 1999-04-29 | 4371 CLARK ROAD, SARASOTA, FL 34233 | - |
| REGISTERED AGENT NAME CHANGED | 1999-04-29 | JAENADI, P. CHRISTOPHER ESQ | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-04-29 | 2198 MAIN STREET, SARASOTA, FL 34237 | - |
| NAME CHANGE AMENDMENT | 1998-08-10 | DELTA TRADING U.S., INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-05-16 |
| ANNUAL REPORT | 1999-04-29 |
| ANNUAL REPORT | 1998-11-16 |
| Name Change | 1998-08-10 |
| Domestic Profit Articles | 1997-06-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
