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DELTA TRANSFER CORP. - Florida Company Profile

Company Details

Entity Name: DELTA TRANSFER CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DELTA TRANSFER CORP. 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: 26 Aug 1998 (27 years ago)
Date of dissolution: 29 Jun 2005 (20 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 29 Jun 2005 (20 years ago)
Document Number: P98000074663
FEI/EIN Number 650858909

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1001 FANNIN, SUITE 4000, HOUSTON, TX, 77002, US
Mail Address: 1001 FANNIN, SUITE 4000, HOUSTON, TX, 77002, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
ROBERTSON GREG A Controller 1001 FANNIN, SUITE 4000, HOUSTON, TX, 77002
HOPKINS DAVID R President 1001 FANNIN, SUITE 4000, HOUSTON, TX, 77002
CARPENTER DON P Vice President 1001 FANNIN, SUITE 4000, HOUSTON, TX, 77002
CARPENTER DON P Assistant Treasurer 1001 FANNIN, SUITE 4000, HOUSTON, TX, 77002
SEWELL FRANCES B Assistant Treasurer 1001 FANNIN, SUITE 4000, HOUSTON, TX, 77002
ROBERTSON GREG A Vice President 1001 FANNIN, SUITE 4000, HOUSTON, TX, 77002
SMITH LINDA J Vice President 1001 FANNIN, SUITE 4000, HOUSTON, TX, 77002
SMITH LINDA J President 1001 FANNIN, SUITE 4000, HOUSTON, TX, 77002
SMITH LINDA J Director 1001 FANNIN, SUITE 4000, HOUSTON, TX, 77002

Events

Event Type Filed Date Value Description
MERGER 2005-06-29 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 279946. MERGER NUMBER 500000052795
CHANGE OF PRINCIPAL ADDRESS 2004-04-14 1001 FANNIN, SUITE 4000, HOUSTON, TX 77002 -
CHANGE OF MAILING ADDRESS 2004-04-14 1001 FANNIN, SUITE 4000, HOUSTON, TX 77002 -
REGISTERED AGENT ADDRESS CHANGED 2003-04-17 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -
REGISTERED AGENT NAME CHANGED 2000-08-03 C T CORPORATION SYSTEM -

Documents

Name Date
ANNUAL REPORT 2005-04-18
ANNUAL REPORT 2004-04-14
ANNUAL REPORT 2003-12-31
ANNUAL REPORT 2003-04-17
ANNUAL REPORT 2002-05-14
ANNUAL REPORT 2001-03-14
Reg. Agent Change 2000-08-03
ANNUAL REPORT 2000-05-19
ANNUAL REPORT 1999-05-10
Domestic Profit 1998-08-26

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ROBERTSON GREG A

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DELTA RECYCLING CORP. - Inactive
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DELTA RECYCLING CORP. - Inactive
Domestic Profit (1997 - 2005)

HOPKINS DAVID R

CITY ENVIRONMENTAL SERVICES LANDFILL, INC. OF FLORIDA - Inactive
Domestic Profit (1990 - 2002)
KIMMINS RECYCLING CORP. - Inactive
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SANIFILL OF FLORIDA, INC. - Inactive
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CARPENTER DON P

CITY ENVIRONMENTAL SERVICES LANDFILL, INC. OF FLORIDA - Inactive
Domestic Profit (1990 - 2002)
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Foreign Profit (1991 - 2000)
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SEWELL FRANCES B

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SMITH LINDA J

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RICE CHERIE R

DELTA TALL PINES CORP. - Inactive
Domestic Profit (1999 - 2005)
DELTA RECYCLING CORP. - Inactive
Domestic Profit (1997 - 2005)

Companies related by address

1001 FANNIN, SUITE 4000, HOUSTON, TX, 77002, US

CITY ENVIRONMENTAL SERVICES LANDFILL, INC. OF PANAMA CITY UNIVERSAL WASTE & TRANSIT, INC. FRONTIER ENVIRONMENTAL, INC. SERROT CORPORATION DELTA RECYCLING CORP. STAR SERVICES GROUP, INC. 40TH STREET, INC. NICHOLS SANITATION, INC. CHARLOTTE LANDSCAPING AND SANITATION SERVICES INC.

1001 FANNIN, SUITE 4000, HOUSTON, TX, 77002, US

CITY ENVIRONMENTAL SERVICES LANDFILL, INC. OF PANAMA CITY UNIVERSAL WASTE & TRANSIT, INC. FRONTIER ENVIRONMENTAL, INC. SERROT CORPORATION DELTA RECYCLING CORP. STAR SERVICES GROUP, INC. 40TH STREET, INC. NICHOLS SANITATION, INC. CHARLOTTE LANDSCAPING AND SANITATION SERVICES INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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