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DIANE DAL LAGO LIMITED COMPANY - Florida Company Profile

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Company Details

Entity Name: DIANE DAL LAGO LIMITED COMPANY
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 15 Sep 2004 (21 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 201500516

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

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

Key Officers & Management

Name Role Address
MARCHETTI DIANE DAL LAGO President 9426 CAVENDISH DRIVE, TAMPA, FL, 33626
MARCHETTI DIANE DAL LAGO Secretary 9426 CAVENDISH DRIVE, TAMPA, FL, 33626
MARCHETTI DIANE DAL LAGO Director 9426 CAVENDISH DRIVE, TAMPA, FL, 33626
MARCHETTI RALPH J Vice Chairman 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

Form 5500 Series

Employer Identification Number (EIN):
201500516
Plan Year:
2013
Number Of Participants:
29
Sponsors Telephone Number:
Plan Year:
2012
Number Of Participants:
27
Sponsors Telephone Number:
Plan Year:
2011
Number Of Participants:
20
Sponsors Telephone Number:
Plan Year:
2010
Number Of Participants:
18
Sponsors Telephone Number:
Plan Year:
2009
Number Of Participants:
16
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
WITHDRAWAL 2015-05-04 - -
CHANGE OF MAILING ADDRESS 2015-05-04 6011 BENJAMIN RD., SUITE 105, TAMPA, FL 33634 -
REGISTERED AGENT CHANGED 2015-05-04 REGISTERED AGENT REVOKED -
CANCEL ADM DISS/REV 2008-10-28 - -
REVOKED FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2005-07-12 6011 BENJAMIN RD., SUITE 105, TAMPA, FL 33634 -

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

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Date of last update: 03 Jun 2025

Sources: Florida Department of State