Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Hillsborough
    4. ›
  4. 33634
    5. ›
  5. DIANE DAL LAGO LIMITED COMPANY

DIANE DAL LAGO LIMITED COMPANY

Company Details

Entity Name: DIANE DAL LAGO LIMITED COMPANY
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 15 Sep 2004 (20 years ago)
Date of dissolution: 04 May 2015 (10 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 04 May 2015 (10 years ago)
Document Number: F04000005289
FEI/EIN Number 20-1500516
Mail Address: 9426 CAVENDISH DRIVE, TAMPA, FL 33626
Address: 6011 BENJAMIN RD., SUITE 105, TAMPA, FL 33634
ZIP code: 33634
County: Hillsborough
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DIANE DAL LAGO LIMITED 401 K PROFIT SHARING PLAN TRUST 2013 201500516 2014-05-23 DIANE DAL LAGO LIMITED 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 8138908989
Plan sponsor’s address 6011 BENJAMIN RD STE 105, TAMPA, FL, 336345173

Signature of
Role Plan administrator
Date 2014-05-23
Name of individual signing DIANE MACHETTI
Valid signature Filed with authorized/valid electronic signature
DIANE DAL LAGO LIMITED 401 K PROFIT SHARING PLAN TRUST 2012 201500516 2013-07-22 DIANE DAL LAGO LIMITED 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 8138908989
Plan sponsor’s address 6011 BENJAMIN RD STE 105, TAMPA, FL, 336345173

Signature of
Role Plan administrator
Date 2013-07-22
Name of individual signing DIANE DAL LAGO LIMITED
Valid signature Filed with authorized/valid electronic signature
DIANE DAL LAGO LIMITED 401 K PROFIT SHARING PLAN TRUST 2011 201500516 2012-07-06 DIANE DAL LAGO LIMITED 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 8138908989
Plan sponsor’s address 6011 BENJAMIN RD STE 105, TAMPA, FL, 336345173

Plan administrator’s name and address
Administrator’s EIN 201500516
Plan administrator’s name DIANE DAL LAGO LIMITED
Plan administrator’s address 6011 BENJAMIN RD STE 105, TAMPA, FL, 336345173
Administrator’s telephone number 8138908989

Signature of
Role Plan administrator
Date 2012-07-06
Name of individual signing DIANE DAL LAGO LIMITED
Valid signature Filed with authorized/valid electronic signature
DIANE DAL LAGO LIMITED 401 K PROFIT SHARING PLAN TRUST 2010 201500516 2011-05-24 DIANE DAL LAGO LIMITED 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 8138908989
Plan sponsor’s address 6011 BENJAMIN ROAD, SUITE 105, TAMPA, FL, 33626

Plan administrator’s name and address
Administrator’s EIN 201500516
Plan administrator’s name DIANE DAL LAGO LIMITED
Plan administrator’s address 6011 BENJAMIN ROAD, SUITE 105, TAMPA, FL, 33626
Administrator’s telephone number 8138908989

Signature of
Role Plan administrator
Date 2011-05-24
Name of individual signing DIANE DAL LAGO LIMITED
Valid signature Filed with authorized/valid electronic signature
DIANE DAL LAGO LIMITED 2009 201500516 2010-07-29 DIANE DAL LAGO LIMITED 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 8138908989
Plan sponsor’s address 6011 BENJAMIN ROAD, SUITE 105, TAMPA, FL, 33626

Plan administrator’s name and address
Administrator’s EIN 201500516
Plan administrator’s name DIANE DAL LAGO LIMITED
Plan administrator’s address 6011 BENJAMIN ROAD, SUITE 105, TAMPA, FL, 33626
Administrator’s telephone number 8138908989

Signature of
Role Plan administrator
Date 2010-07-29
Name of individual signing DIANE DAL LAGO LIMITED
Valid signature Filed with authorized/valid electronic signature

President

Name Role Address
MARCHETTI, DIANE DAL LAGO President 9426 CAVENDISH DRIVE, TAMPA, FL 33626

Secretary

Name Role Address
MARCHETTI, DIANE DAL LAGO Secretary 9426 CAVENDISH DRIVE, TAMPA, FL 33626

Director

Name Role Address
MARCHETTI, DIANE DAL LAGO Director 9426 CAVENDISH DRIVE, TAMPA, FL 33626
MARCHETTI, RALPH J Director 9426 CAVENDISH DRIVE, TAMPA, FL 33626
FITZGERALD, RAYMOND Director 350 FIFTH AVE., NEW YORK, NY 10118

Vice Chairman

Name Role Address
MARCHETTI, RALPH J Vice Chairman 9426 CAVENDISH DRIVE, TAMPA, FL 33626

Events

Event Type Filed Date Value Description
WITHDRAWAL 2015-05-04 No data No data
CHANGE OF MAILING ADDRESS 2015-05-04 6011 BENJAMIN RD., SUITE 105, TAMPA, FL 33634 No data
REGISTERED AGENT CHANGED 2015-05-04 REGISTERED AGENT REVOKED No data
CANCEL ADM DISS/REV 2008-10-28 No data No data
REVOKED FOR ANNUAL REPORT 2008-09-26 No data No data
CHANGE OF PRINCIPAL ADDRESS 2005-07-12 6011 BENJAMIN RD., SUITE 105, TAMPA, FL 33634 No data

Documents

Name Date
Withdrawal 2015-05-04
ANNUAL REPORT 2014-04-28
ANNUAL REPORT 2013-03-29
ANNUAL REPORT 2012-04-30
ANNUAL REPORT 2011-03-14
ANNUAL REPORT 2010-04-01
ANNUAL REPORT 2009-04-21
REINSTATEMENT 2008-10-28
ANNUAL REPORT 2007-02-12
ANNUAL REPORT 2006-07-13

Related by officers

MARCHETTI, RALPH J

COLLEGIATE FASHIONISTA LLC

FITZGERALD, RAYMOND

REPASSIONATE LLC TACOR BUILDING SOLUTIONS LLC ATLANTIC PROCESSORS, LLC GLOBAL WELLNESS INCORPORATED 7KADVANTAGE CORPORATION SALOMON, INC. DEBON AIR, INC.

Related by address

9426 CAVENDISH DRIVE, TAMPA, FL 33626

BINA THE COLLECTION LLC

Date of last update: 05 Jan 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated