| Entity Name: | DELTA SEVEN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DELTA SEVEN, 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: | 06 Jan 1998 (27 years ago) |
| Date of dissolution: | 16 Jul 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Jul 2014 (11 years ago) |
| Document Number: | P98000001884 |
| FEI/EIN Number |
593487034
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 447 3RD AVE NORTH, SUITE 307, ST. PETERSBURG, FL, 33701 |
| Mail Address: | P.O. BOX 3241, ST. PETERSBURG, FL, 33731 |
| ZIP code: | 33701 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CUBA THOMAS R. | President | 3760 1ST AVE NORTH, ST. PETERSBURG, FL, 33713 |
| CUBA THOMAS R. | Director | 3760 1ST AVE NORTH, ST. PETERSBURG, FL, 33713 |
| CUBA THOMAS R. | Agent | 447 3RD AVE. NORTH, SAINT PETERSBURG, FL, 33701 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-07-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-01-24 | CUBA, THOMAS R. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-02-06 | 447 3RD AVE. NORTH, SUITE 307, SAINT PETERSBURG, FL 33701 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-02-06 | 447 3RD AVE NORTH, SUITE 307, ST. PETERSBURG, FL 33701 | - |
| AMENDMENT | 2003-11-24 | - | - |
| AMENDMENT | 1999-08-25 | - | - |
| AMENDMENT | 1999-07-22 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J01000052643 | TERMINATED | 01012860054 | 00464 00083 | 2001-10-24 | 2006-11-28 | $ 8,158.84 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ST. LUCIE SERVICE CENTER, 900 E. PRIMA VISTA BLVD., PORT ST. LUCIE, FL 349522363 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2014-07-16 |
| ANNUAL REPORT | 2014-04-21 |
| ANNUAL REPORT | 2013-04-10 |
| ANNUAL REPORT | 2012-04-08 |
| ANNUAL REPORT | 2011-01-24 |
| ANNUAL REPORT | 2010-03-16 |
| ANNUAL REPORT | 2009-03-26 |
| ANNUAL REPORT | 2008-04-08 |
| ANNUAL REPORT | 2007-02-06 |
| Off/Dir Resignation | 2006-12-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
