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THE DELTA GROUP USA, INC. - Florida Company Profile

Company Details

Entity Name: THE DELTA GROUP USA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE DELTA GROUP USA, 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: 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: 22 May 1992 (33 years ago)
Date of dissolution: 25 Aug 1995 (30 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Aug 1995 (30 years ago)
Document Number: V38346
FEI/EIN Number 363827139

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

Address: ATTN: FLORENTINO P. DIAZ, P.O. BOX 145243, CORAL GABLES, FL, 33114-5243
Mail Address: ATTN: FLORENTINO P. DIAZ, P.O. BOX 145243, CORAL GABLES, FL, 33114-5243
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PIMENTA JOHN M Director 410 PARKWAY DRIVE, CORAL GABLES, FL, 331342419
PIMENTA JOHN M Secretary 410 PARKWAY DRIVE, CORAL GABLES, FL, 331342419
PIMENTA JOHN M Treasurer 410 PARKWAY DRIVE, CORAL GABLES, FL, 331342419
DIAZ FLORENTINO P Agent 909 MEDINA AVENUE, CORAL GABLES, FL, 331342419

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -
CHANGE OF PRINCIPAL ADDRESS 1994-12-14 ATTN: FLORENTINO P. DIAZ, P.O. BOX 145243, CORAL GABLES, FL 33114-5243 -
CHANGE OF MAILING ADDRESS 1994-12-14 ATTN: FLORENTINO P. DIAZ, P.O. BOX 145243, CORAL GABLES, FL 33114-5243 -
REGISTERED AGENT NAME CHANGED 1994-01-21 DIAZ, FLORENTINO P -
REGISTERED AGENT ADDRESS CHANGED 1994-01-21 909 MEDINA AVENUE, CORAL GABLES, FL 33134-2419 -
REINSTATEMENT 1994-01-21 - -
NAME CHANGE AMENDMENT 1994-01-21 THE DELTA GROUP USA, INC. -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1993-08-13 - -

Date of last update: 02 Mar 2025

Sources: Florida Department of State