| Entity Name: | DDISC GROUP, 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: | 10 Jun 1997 (28 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | F97000002997 |
| FEI/EIN Number |
061220891
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 GREAT MEADOW RD, STE 6001, WETHERSFIELD, CT, 06109, US |
| Mail Address: | 100 GREAT MEADOW RD, SUITE 601, WETHERSFIELD, CT, 06109, US |
| Place of Formation: | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| RAFIEE DANA | Director | 92 MORGAN CIRCLE, WETHERSFIELD, CT, 06109 |
| RAFIEE DANA | President | 92 MORGAN CIRCLE, WETHERSFIELD, CT, 06109 |
| CT CORPORATION SYSTEM | Agent | 1200 SO PINE ISLAND RD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF MAILING ADDRESS | 2000-03-08 | 100 GREAT MEADOW RD, STE 6001, WETHERSFIELD, CT 06109 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-02-23 | 100 GREAT MEADOW RD, STE 6001, WETHERSFIELD, CT 06109 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-02-04 |
| ANNUAL REPORT | 2002-02-05 |
| ANNUAL REPORT | 2001-01-20 |
| ANNUAL REPORT | 2000-03-08 |
| ANNUAL REPORT | 1999-02-23 |
| ANNUAL REPORT | 1998-05-01 |
Date of last update: 03 May 2025
Sources: Florida Department of State
