| Entity Name: | DELINA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DELINA, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 24 Sep 1998 (27 years ago) |
| Document Number: | P98000083191 |
| FEI/EIN Number |
650871154
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 785 Shotgun Road, Sunrise, FL, 33326, US |
| Mail Address: | 785 Shotgun Road, Sunrise, FL, 33326, US |
| 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 |
|---|---|---|
| Burnette James H | Vice President | 785 Shotgun Road, Sunrise, FL, 33326 |
| Burnette III James | Chief Operating Officer | 1068 Pine Branch Drive, Weston, FL, 33326 |
| Gallo Dijkhuizen Francisco J | Director | 1068 Pine Branch Drive, Weston, FL, 33326 |
| Burnette Charles | Officer | 1068 Pine Branch Drive, Weston, FL, 33326 |
| DIJKHUIZEN CARMEN DEBORAH | President | 785 Shotgun Road, Sunrise, FL, 33326 |
| DIJKHUIZEN CARMEN DEBORAH | Chairman | 785 Shotgun Road, Sunrise, FL, 33326 |
| DIJKHUIZEN CORNELIUS | Officer | 785 Shotgun Road, Sunrise, FL, 33326 |
| DIJKHUIZEN CARMEN DEBORAH | Agent | 785 Shotgun Road, Sunrise, 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 | - | 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 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-12 | 785 Shotgun Road, Sunrise, FL 33326 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-12 | 785 Shotgun Road, Sunrise, FL 33326 | - |
| 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 Apr 2025
Sources: Florida Department of State
