| Entity Name: | DELFI CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DELFI CORPORATION 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: | 30 Jul 1997 (28 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | P97000066040 |
| FEI/EIN Number |
650770670
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3211 PONCE DE LEON BOULEVARD, SUITE 202, CORAL GABLES, FL, 33134 |
| Mail Address: | 3211 PONCE DE LEON BOULEVARD, SUITE 202, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SEGURA ALBERTO LOPEZ | Director | 3211 PONCE DE LEON BLVD SUITE 202, CORAL GABLES, FL, 33134 |
| SEGURA ALBERTO LOPEZ | President | 3211 PONCE DE LEON BLVD SUITE 202, CORAL GABLES, FL, 33134 |
| MAGALDI ANDRES | DSTV | 3211 PONCE DE LEON BLVD SUITE 202, CORAL GABLES, FL, 33134 |
| WALKER J. FROST I | Agent | 3211 PONCE DE LEON BOULEVARD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| REINSTATEMENT | 1998-10-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2000-11-08 |
| REINSTATEMENT | 1998-10-27 |
| Domestic Profit Articles | 1997-07-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
