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DELTA SITE DEVELOPMENT CORP. - Florida Company Profile

Company Details

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

DELTA SITE DEVELOPMENT 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: 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: 02 Aug 1999 (26 years ago)
Document Number: P99000068517
FEI/EIN Number 65-0936999

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 18500 North Allied Way, Phoenix, AZ, 85054, US
Mail Address: 18500 North Allied Way, Phoenix, AZ, 85054, US
Place of Formation: FLORIDA

Central Index Key

CIK number Mailing Address Business Address Phone
1485638 18500 N. ALLIED WAY, PHOENIX, AZ, 85054 18500 N. ALLIED WAY, PHOENIX, AZ, 85054 480-627-2700

Filings since 2012-07-26

Form type 15-15D
File number 333-166469-140
Filing date 2012-07-26
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Filings since 2012-05-21

Form type POSASR
File number 333-166469-140
Filing date 2012-05-21
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Filings since 2012-04-27

Form type POSASR
File number 333-166469-140
Filing date 2012-04-27
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Filings since 2011-05-03

Form type 424B2
File number 333-166469-140
Filing date 2011-05-03
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Filings since 2011-05-02

Form type 424B2
File number 333-166469-140
Filing date 2011-05-02
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Filings since 2010-09-10

Form type POS AM
File number 333-166567-181
Filing date 2010-09-10
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Filings since 2010-07-06

Form type 424B3
File number 333-166567-181
Filing date 2010-07-06
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Filings since 2010-07-01

Form type EFFECT
File number 333-166567-181
Filing date 2010-07-01
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Filings since 2010-07-01

Form type CORRESP
Filing date 2010-07-01
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Filings since 2010-06-30

Form type CORRESP
Filing date 2010-06-30
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Filings since 2010-06-29

Form type S-4/A
File number 333-166567-181
Filing date 2010-06-29
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Filings since 2010-06-22

Form type S-4/A
File number 333-166567-181
Filing date 2010-06-22
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Filings since 2010-06-17

Form type UPLOAD
Filing date 2010-06-17
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Filings since 2010-06-15

Form type S-4/A
File number 333-166567-181
Filing date 2010-06-15
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Filings since 2010-06-09

Form type S-4/A
File number 333-166567-181
Filing date 2010-06-09
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Filings since 2010-06-01

Form type UPLOAD
Filing date 2010-06-01
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Filings since 2010-05-06

Form type S-4/A
File number 333-166567-181
Filing date 2010-05-06
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Filings since 2010-05-06

Form type S-4/A
File number 333-166567-181
Filing date 2010-05-06
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Filings since 2010-05-06

Form type S-4
File number 333-166567-181
Filing date 2010-05-06
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Filings since 2010-05-03

Form type S-3ASR
File number 333-166469-140
Filing date 2010-05-03
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Key Officers & Management

Name Role Address
Boyd Calvin R Treasurer 18500 North Allied Way, Phoenix, AZ, 85054
Kasarjian Ashley Vice President 18500 North Allied Way, Phoenix, AZ, 85054
Nickerson John B Vice President 18500 North Allied Way, Phoenix, AZ, 85054
Wilhoit Adrienne W Vice President 18500 North Allied Way, Phoenix, AZ, 85054
McKeon Lauren Secretary 18500 North Allied Way, Phoenix, AZ, 85054
Focazio Lawrence R Vice President 18500 North Allied Way, Phoenix, AZ, 85054
C T CORPORATION SYSTEM Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-21 18500 North Allied Way, Phoenix, AZ 85054 -
CHANGE OF MAILING ADDRESS 2024-04-21 18500 North Allied Way, Phoenix, AZ 85054 -
REGISTERED AGENT NAME CHANGED 2000-08-03 C T CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2000-08-03 1200 SOUTH PINE ISLAND RD., PLANTATION, FL 33324 -

Documents

Name Date
ANNUAL REPORT 2024-04-21
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-04-18
ANNUAL REPORT 2020-04-27
ANNUAL REPORT 2019-04-18
ANNUAL REPORT 2018-04-12
ANNUAL REPORT 2017-04-20
ANNUAL REPORT 2016-04-12
ANNUAL REPORT 2015-04-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State