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CARL DIFORIO SALES, LTD. INC. - Florida Company Profile

Company Details

Entity Name: CARL DIFORIO SALES, LTD. INC.
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: 16 Aug 2011 (14 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: F11000003355
FEI/EIN Number 710883712

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

Address: 320 EAGLETON GOLF DRIVE, PALM BEACH GARDENS, FL, 33418
Mail Address: 320 EAGLETON GOLF DRIVE, PALM BEACH GARDENS, FL, 33418
ZIP code: 33418
County: Palm Beach
Place of Formation: NORTH CAROLINA

Key Officers & Management

Name Role Address
DIFORIO CARL Chairman 320 EAGLETON GOLF DRIVE, PALM BEACH GARDENS, FL, 33418
DIFORIO CARL President 320 EAGLETON GOLF DRIVE, PALM BEACH GARDENS, FL, 33418
MEROLA JAMES R Agent 11380 PROSPERITY FARMS ROAD #204, PALM BEACH GARDENS, FL, 33410

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000085549 BLACKSTONE ADJUSTABLE BEDS EXPIRED 2011-08-29 2016-12-31 - 320 EAGLETON GOLF DRIVE, PALM BEACH GARDENS, FL, 33418
G11000085555 BED-SUPPORT PRODUCTS, CO EXPIRED 2011-08-29 2016-12-31 - 320 EAGLETON GOLF DRIVE, PALM BEACH GARDENS, FL, 33418

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2019-09-27 - -
REINSTATEMENT 2013-10-10 - -
REVOKED FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
ANNUAL REPORT 2018-03-31
ANNUAL REPORT 2017-03-24
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-01-26
ANNUAL REPORT 2014-04-09
REINSTATEMENT 2013-10-10
ANNUAL REPORT 2012-07-27
Foreign Profit 2011-08-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State