| Entity Name: | DELAWARE TRAVELERS CHEQUES LTD. CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DELAWARE TRAVELERS CHEQUES LTD. CO. 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 11 Jul 1991 (34 years ago) |
| Date of dissolution: | 09 Oct 1992 (33 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Oct 1992 (33 years ago) |
| Document Number: | S65623 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3901 NW 79 AVENUE, SUITE 215, MIAMI, FL, 33166 |
| Mail Address: | 3901 NW 79 AVENUE, SUITE 215, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BELLO, LUZ INDIRA | President | 7295 W. FLAGLER ST, MIAMI, FL |
| BELLO, LUZ INDIRA | Treasurer | 7295 W. FLAGLER ST, MIAMI, FL |
| BELLO, LUZ INDIRA | Director | 7295 W. FLAGLER ST, MIAMI, FL |
| MORAN, CARLOS | Secretary | 8560 SW 132 CT, MIAMI, FL |
| MORAN, CARLOS | Director | 8560 SW 132 CT, MIAMI, FL |
| ROSAL, ANTONIO DEL | Vice President | 1553 SUNSET DRIVE, #E, MIAMI, FL |
| ROSAL, ANTONIO DEL | Director | 1553 SUNSET DRIVE, #E, MIAMI, FL |
| BELLO, LUZ INDIRA | Agent | 3901 NW 79 AVENUE, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
