| Entity Name: | DELTA LINE INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DELTA LINE INTERNATIONAL, 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: | 19 Feb 1999 (26 years ago) |
| Document Number: | P99000016558 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7435 W 20 AVENUE, HIALEAH, FL, 33014, US |
| Mail Address: | 7435 W 20 AVENUE, HIALEAH, FL, 33014, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| alejandro arrieta | President | 7435 W 20 AVENUE, HIALEAH, FL, 33014 |
| gajardo maria | Vice President | 7435 w 20 ave, hialeah, FL |
| arrieta alejandro | Agent | alejandro arrieta, HIALEAH, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-16 | 7435 W 20 AVENUE, HIALEAH, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-16 | 7435 W 20 AVENUE, HIALEAH, FL 33014 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-16 | alejandro arrieta, 7435 W 20 AVENUE, HIALEAH, FL 33014 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-27 | arrieta, alejandro | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000317808 | LAPSED | 2018-CA-2347 | CIRCUIT COURT POLK COUNTY | 2019-03-11 | 2024-05-08 | $3,276,950.00 | GENERAL TRANSYSTEMS GLOBAL, INC. ETC., 3200 FLIGHTLINE DR., SUITE 202, 33811 |
| J10000180130 | TERMINATED | 1000000129505 | DADE | 2009-07-30 | 2030-02-16 | $ 3,614.25 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J02000335798 | LAPSED | 02-16883-SP23-2 | MIAMI-DADE COUNTY COURT | 2002-08-21 | 2007-08-22 | $2,618.23 | AMERICAN TRANSPORTATION GROUP, LLC DBA COMPANIA LIBRA, 99 WOOD AVENUE SOUTH, 9TH FLOOR, ISELIN, NJ 08830 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-29 |
| AMENDED ANNUAL REPORT | 2022-11-15 |
| ANNUAL REPORT | 2022-02-16 |
| ANNUAL REPORT | 2021-04-27 |
| AMENDED ANNUAL REPORT | 2020-09-18 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-29 |
| ANNUAL REPORT | 2017-05-01 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
