| Entity Name: | DEBT LIQUIDATORS, 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: | 08 Nov 1996 (28 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | F96000005854 |
| FEI/EIN Number |
541814411
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5425 ROBIN HOOD RD, 101B, NORFOLK, VA, 23513, US |
| Mail Address: | 5425 ROBIN HOOD RD, SUITE 101-B, NORFOLK, VA, 23513, US |
| Place of Formation: | VIRGINIA |
| Name | Role | Address |
|---|---|---|
| RALEY ROBERT S | Director | 3309 CHARLES MCDONALD DRIVE, SARASOTA, FL, 34240 |
| TRAY RONALD G | Director | 521 NEW ZEALAND REACH, CHESAPEAKE, VA, 23322 |
| NEWLON DENISE | Treasurer | 304 MANNING LANE, HAMPTON, VA, 23666 |
| PICCOLA M P | Secretary | 2629 WONDERLAND CT, VA BEACH, VA, 23456 |
| PARIS JOHN M | Assistant Secretary | 410 49 ST, VIRGINIA BEACH, VA, 23451 |
| C T CORPORATION SYSTEM | Agent | - |
| PICCOLA M P | Vice President | 2629 WONDERLAND CT, VA BEACH, VA, 23456 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-03-31 | 5425 ROBIN HOOD RD, 101B, NORFOLK, VA 23513 | - |
| CHANGE OF MAILING ADDRESS | 1997-08-07 | 5425 ROBIN HOOD RD, 101B, NORFOLK, VA 23513 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-02-17 |
| ANNUAL REPORT | 2002-05-15 |
| ANNUAL REPORT | 2001-05-19 |
| ANNUAL REPORT | 2000-03-23 |
| ANNUAL REPORT | 1999-04-26 |
| ANNUAL REPORT | 1998-03-31 |
| ANNUAL REPORT | 1997-08-07 |
| DOCUMENTS PRIOR TO 1997 | 1996-11-08 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
