| Entity Name: | DELMON CAPITAL INVESTMENTS II, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 13 May 1999 (26 years ago) |
| Date of dissolution: | 31 Dec 2004 (20 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 31 Dec 2004 (20 years ago) |
| Document Number: | P99000043646 |
| FEI/EIN Number | 650935463 |
| Address: | 3700 AIRPORT ROAD, SUITE 209, BOCA RATON, FL, 33431 |
| Mail Address: | 3700 AIRPORT ROAD, SUITE 209, BOCA RATON, FL, 33431 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WAYNE GEOFFREY M | Agent | 1201 BRICKELL AVENUE., STE 220, MIAMI, FL, 331313207 |
| Name | Role | Address |
|---|---|---|
| DELFINO RICARDO | President | 3700 AIRPORT ROAD, SUITE 209, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2004-12-31 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2002-03-13 | 3700 AIRPORT ROAD, SUITE 209, BOCA RATON, FL 33431 | No data |
| CHANGE OF MAILING ADDRESS | 2002-03-13 | 3700 AIRPORT ROAD, SUITE 209, BOCA RATON, FL 33431 | No data |
| REINSTATEMENT | 2000-12-15 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2000-12-15 | 1201 BRICKELL AVENUE., STE 220, MIAMI, FL 33131-3207 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | No data | No data |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2004-12-31 |
| ANNUAL REPORT | 2003-01-10 |
| ANNUAL REPORT | 2002-04-17 |
| ANNUAL REPORT | 2002-03-13 |
| ANNUAL REPORT | 2001-03-19 |
| REINSTATEMENT | 2000-12-15 |
| Domestic Profit | 1999-05-13 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
