| Entity Name: | DELINA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 24 Sep 1998 (26 years ago) |
| Document Number: | P98000083191 |
| FEI/EIN Number | 65-0871154 |
| Address: | 785 Shotgun Road, Sunrise, FL 33326 |
| Mail Address: | 785 Shotgun Road, Sunrise, FL 33326 |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DELINA FRESH 401(K) | 2023 | 650871154 | 2024-08-10 | DELINA INC | 32 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-08-10 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| DIJKHUIZEN, CARMEN DEBORAH | Agent | 785 Shotgun Road, Sunrise, FL 33326 |
| Name | Role | Address |
|---|---|---|
| DIJKHUIZEN, CARMEN DEBORAH | President | 785 Shotgun Road, Sunrise, FL 33326 |
| Name | Role | Address |
|---|---|---|
| DIJKHUIZEN, CARMEN DEBORAH | Chief Executive Officer | 785 Shotgun Road, Sunrise, FL 33326 |
| Name | Role | Address |
|---|---|---|
| DIJKHUIZEN, CORNELIUS | Officer | 785 Shotgun Road, Sunrise, FL 33326 |
| Burnette , Charles | Officer | 1068 Pine Branch Drive, Weston, FL 33326 |
| Name | Role | Address |
|---|---|---|
| Burnette, James H | Vice President | 785 Shotgun Road, Sunrise, FL 33326 |
| Name | Role | Address |
|---|---|---|
| Burnette, James H | Director | 785 Shotgun Road, Sunrise, FL 33326 |
| Gallo Dijkhuizen , Francisco Jose | Director | 1068 Pine Branch Drive, Weston, FL 33326 |
| Name | Role | Address |
|---|---|---|
| Burnette III, James | Chief Operating Officer | 1068 Pine Branch Drive, Weston, FL 33326 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000075366 | DELINA FRESH | ACTIVE | 2010-08-16 | 2025-12-31 | No data | 785 SHOTGUN ROAD, SUNRISE, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-12 | 785 Shotgun Road, Sunrise, FL 33326 | No data |
| CHANGE OF MAILING ADDRESS | 2022-01-12 | 785 Shotgun Road, Sunrise, FL 33326 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-12 | 785 Shotgun Road, Sunrise, FL 33326 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-04 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-01-12 |
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-06-02 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-22 |
| ANNUAL REPORT | 2017-07-01 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-02-23 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
