| Entity Name: | D & I INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
D & I INVESTMENTS, 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: | 12 Nov 1980 (44 years ago) |
| Date of dissolution: | 07 May 1986 (39 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 May 1986 (39 years ago) |
| Document Number: | F06371 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % VINCENT G TOLISANO, 954 COUNTRY CLUB BLVD., CAPE CORAL, FL, 33904 |
| Mail Address: | % VINCENT G TOLISANO, 954 COUNTRY CLUB BLVD., CAPE CORAL, FL, 33904 |
| ZIP code: | 33904 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PETRUZELLI, JOSEPH | President | 4819 SW 5TH PLACE, CAPE CORAL, FL |
| KNIGHT, RICHARD K | Vice President | 602 SE 23RD TERRACE, CAPE CORAL, FL |
| KNIGHT, RICHARD K | Director | 602 SE 23RD TERRACE, CAPE CORAL, FL |
| GRECO, ANTHONY | Vice President | 1933 SE 32ND STREET, CAPE CORAL, FL |
| CARUSO, LOUIS F | Director | 3672 SE 5TH COURT, CAPE CORAL, FL |
| TOLISANO, VINCENT G | Treasurer | 2334 SE 28TH STREET, CAPE CORAL, FL |
| TOLISANO, VINCENT G | Agent | 954 COUNTRY CLUB BLVD., CAPE CORAL, FL, 33904 |
| PETRUZELLI, JOSEPH | Director | 4819 SW 5TH PLACE, CAPE CORAL, FL |
| GRECO, ANTHONY | Director | 1933 SE 32ND STREET, CAPE CORAL, FL |
| TOLISANO, VINCENT G | Director | 2334 SE 28TH STREET, CAPE CORAL, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1986-05-07 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
