{"description":"Full business intelligence package","entity":{"id":6172643,"state":"FL","state_id":"P39021","entity_name":"DELTAMEX CANADA (BAHAMAS) LTD., INC.","entity_type":"FORP","entity_type_normalized":"foreign_profit","status":"I","filing_date":"1992-05-27","filing_year":1992,"business_age_years":34,"principal_address1":"ROYAL BANK HOUSE","principal_address2":"EAST HILL STREET","principal_city":"NASSAU, BAHAMAS","principal_state":"","principal_zip":"","principal_country":"","mail_address1":"ROYAL BANK HOUSE","mail_address2":"EAST HILL STREET","mail_city":"NASSAU, BAHAMAS","mail_state":"","mail_zip":"","mail_country":"","location_name":null,"location_address1":null,"location_address2":null,"location_city":null,"location_state":null,"location_zip":null,"fei_ein":"NOT APPLICABLE","jurisdiction":null,"county":null,"last_transaction_date":"08261994","report_year_1":"1993","report_date_1":"05011993","report_year_2":"1993","report_date_2":"05011993","report_year_3":"","report_date_3":"","agent_name":"GUARCH, J.M., JR., ESQUIRE","agent_type":"C","agent_address":"ARAN CORREA & GUARCH, P.A.","agent_city":"CORAL GABLES","agent_state":"FL","agent_zip":"331462602","process_name":null,"process_address1":null,"process_address2":null,"process_city":null,"process_state":null,"process_zip":null,"source_file":"cordata1.txt","fetched_at":"2026-05-09 09:35:28","updated_at":"2026-05-09 09:35:28","last_accessed":null,"status_reason":null},"officers":[{"name":"NAVARR, FERNANDO SANCHEZ","title":"vcv","address":"VERGAL #73, LOMAS SAN.","city":"MEXICO CITY, MEXICO","state":"FL"},{"name":"NEVAREZ, RICARDO J.","title":"cp","address":"VERGAL #73, LOMAS SAN.","city":"MEXICO CITY, MEXICO","state":"FL"}],"provenance":{"score":45,"grade":"C","signals":[{"source":"State SoS Registration","weight":20,"detail":"Registered in FL"},{"source":"Business Age","weight":15,"detail":"34 years"},{"source":"Officers on File","weight":10,"detail":"2 officer(s)"}]},"federal":{"sam_registered":false,"sam_entity":null,"excluded":false,"exclusions":[],"contract_awards":{"count":0,"total_value":0,"recent":[]},"federal_contracts_url":"https://companies.rootz.global/api/federal-contracts/DELTAMEX%20CANADA%20(BAHAMAS)%20LTD.%2C%20INC."},"nonprofit":{"is_nonprofit":false},"web_profile":null,"dot_carriers":[],"signals":{"owner_operated":false,"business_age":34,"has_website":false,"has_fleet":false,"is_federal_contractor":false,"is_excluded":false,"is_nonprofit":false,"has_awards":false},"links":{"profile":"https://companies.rootz.global/company/FL/P39021","provenance":"https://companies.rootz.global/api/provenance/FL/P39021","property_cross_ref":"https://companies.rootz.global/api/cross-ref/property?state=FL&state_id=P39021","public_company_cross_ref":"https://companies.rootz.global/api/cross-ref/public?state=FL&state_id=P39021"},"_ai_instruction":"Complete intelligence for DELTAMEX CANADA (BAHAMAS) LTD., INC.. Score 45/100 (C) from 3 sources. Use federal_contracts_url for real-time USAspending.gov data.","_rootz_service":"private.rootz.global"}