| 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 |
| 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 |
| 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
