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  5. DIANE DAL LAGO LIMITED COMPANY

DIANE DAL LAGO LIMITED COMPANY - Florida Company Profile

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

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

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

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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Companies related by address

9426 CAVENDISH DRIVE, TAMPA, FL, 33626

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Date of last update: 03 Apr 2025

Sources: Florida Department of State

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