| Entity Name: | DAIRY 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: | 12 Oct 1994 (31 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | F94000005303 |
| FEI/EIN Number |
341395158
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12540 FRANK DR. S, SEMINOLE, FL, 33776, US |
| Mail Address: | 12540 FRANK DR. S, SEMINOLE, FL, 33776, US |
| ZIP code: | 33776 |
| County: | Pinellas |
| Place of Formation: | OHIO |
| Name | Role | Address |
|---|---|---|
| ROUSSEL MICHEL | President | 12540 FRANK DR. S, SEMINOLE, FL, 33776 |
| ROUSSEL MICHEL | Director | 12540 FRANK DR. S, SEMINOLE, FL, 33776 |
| ROUSSEL MICHEL | Agent | 12540 FRANK DR. S, SEMINOLE, FL, 33776 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-03-14 | 12540 FRANK DR. S, SEMINOLE, FL 33776 | - |
| CHANGE OF MAILING ADDRESS | 2001-03-14 | 12540 FRANK DR. S, SEMINOLE, FL 33776 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-03-14 | 12540 FRANK DR. S, SEMINOLE, FL 33776 | - |
| REINSTATEMENT | 1995-09-11 | - | - |
| REVOKED FOR ANNUAL REPORT | 1995-08-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-02-25 |
| ANNUAL REPORT | 2001-03-14 |
| ANNUAL REPORT | 2000-03-03 |
| ANNUAL REPORT | 1999-03-29 |
| ANNUAL REPORT | 1998-03-18 |
| ANNUAL REPORT | 1997-05-14 |
| ANNUAL REPORT | 1996-02-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
