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THE DELFIN PROJECT, INC. - Florida Company Profile

Company Details

Entity Name: THE DELFIN PROJECT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE DELFIN PROJECT, 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: 09 Apr 1998 (27 years ago)
Date of dissolution: 14 Dec 2016 (8 years ago)
Last Event: VOLUNTARY DISS W/ NOTICE
Event Date Filed: 14 Dec 2016 (8 years ago)
Document Number: P98000033147
FEI/EIN Number 650834216

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

Address: 200 WEST PALMETTO PARK ROAD, STE 201, BOCA RATON, FL, 33432, US
Mail Address: 200 West Palmetto Park Road, STE 201, BOCA RATON, FL, 33432, US
ZIP code: 33432
County: Palm Beach
Place of Formation: FLORIDA

Central Index Key

CIK number Mailing Address Business Address Phone
0001464515 7100 WEST CAMINO REAL,, #302, BOCA RATON, FL, 33433 7100 WEST CAMINO REAL,, #302, BOCA RATON, FL, 33433 561-361-7887

Filings since 2009-05-22

Form type D
File number 021-131461
Filing date 2009-05-22
File View File

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DELFIN PROJECT INC. 401K PROFIT SHARING PLAN & TRUST 2009 650834216 2010-06-29 THE DELFIN PROJECT INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 515100
Sponsor’s telephone number 5613617887
Plan sponsor’s mailing address 7301 WEST PALMETTO PARK RD #210B, BOCA RATON, FL, 33433
Plan sponsor’s address 7301 WEST PALMETTO PARK RD #210B, BOCA RATON, FL, 33433

Plan administrator’s name and address

Administrator’s EIN 650834216
Plan administrator’s name THE DELFIN PROJECT INC.
Plan administrator’s address 7301 WEST PALMETTO PARK RD #210B, BOCA RATON, FL, 33433
Administrator’s telephone number 5613617887

Number of participants as of the end of the plan year

Active participants 1

Signature of

Role Plan administrator
Date 2010-06-29
Name of individual signing EDWARD SAVAGE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
MAKAR MICHAEL Director 200 WEST PALMETTO PARK ROAD, BOCA RATON, FL, 33432
SAVAGE EDWARD L Director 25 CUSHING DRIVE, ESSEX JUNCTION, VT, 05452
TINDALL TRACY A Vice President 200 WEST PALMETTO PARK ROAD, BOCA RATON, FL, 33432
HO IAN Director 5 Welford Ranch Court, San Ramon, CA, 94583
GY CORPORATE SERVICES, INC. Agent -
MAKAR MICHAEL President 200 WEST PALMETTO PARK ROAD, BOCA RATON, FL, 33432

Events

Event Type Filed Date Value Description
VOLUNTARY DISS W/ NOTICE 2016-12-14 - -
REGISTERED AGENT NAME CHANGED 2016-01-27 GY CORPORATE SERVICES, INC. -
REGISTERED AGENT ADDRESS CHANGED 2015-01-23 2 South Biscayne Blvd, Suite 3400, MIAMI, FL 33131-1897 -
CHANGE OF MAILING ADDRESS 2013-03-01 200 WEST PALMETTO PARK ROAD, STE 201, BOCA RATON, FL 33432 -
CHANGE OF PRINCIPAL ADDRESS 2012-08-08 200 WEST PALMETTO PARK ROAD, STE 201, BOCA RATON, FL 33432 -

Documents

Name Date
CORAPVDWN 2016-12-14
ANNUAL REPORT 2016-01-27
ANNUAL REPORT 2015-01-23
ANNUAL REPORT 2014-02-07
ANNUAL REPORT 2013-03-01
ANNUAL REPORT 2012-03-30
ANNUAL REPORT 2011-02-17
ANNUAL REPORT 2010-02-17
ANNUAL REPORT 2009-04-06
ANNUAL REPORT 2008-02-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State