| Entity Name: | DISERIO CAPITAL MANAGEMENT, 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: | 13 Mar 1998 (27 years ago) |
| Date of dissolution: | 17 Mar 1999 (26 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 17 Mar 1999 (26 years ago) |
| Document Number: | F98000001454 |
| FEI/EIN Number |
582375781
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4 SAWGRASS VILLAGE, PONTE VEDRA, FL, 32082 |
| Mail Address: | 4 SAWGRASS VILLAGE, PONTE VEDRA, FL, 32082 |
| ZIP code: | 32082 |
| County: | St. Johns |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| DISERIO MATTHEW J | President | 4 SAWGRASS VILLAGE, PONTE VEDRA, FL |
| DISERIO MATTHEW J | Chairman | 4 SAWGRASS VILLAGE, PONTE VEDRA, FL |
| DISERIO MATTHEW J | Director | 4 SAWGRASS VILLAGE, PONTE VEDRA, FL |
| DISERIO VANESSA | Secretary | 4 SAWGRASS VILLAGE, PONTE VEDRA, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 1999-03-17 | - | - |
| Name | Date |
|---|---|
| Withdrawal | 1999-03-17 |
| Foreign Profit | 1998-03-13 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
