| Entity Name: | DIELCO HOLDING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIELCO HOLDING CORPORATION is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 29 Mar 1985 (40 years ago) |
| Date of dissolution: | 26 Aug 1994 (31 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Aug 1994 (31 years ago) |
| Document Number: | M13397 |
| FEI/EIN Number |
592520663
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2300 GLADES ROAD, #440W, BOCA RATON, FL, 33431 |
| Mail Address: | 2300 GLADES ROAD, #440W, BOCA RATON, FL, 33431 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LIOCE, DEMONICK R. | Agent | NASON, GILDAN, YEAGER, GERSON & WHITE P.A., W. PALM BEACH, FL, 33401 |
| REDFEARN, DONALD D. | Treasurer | 2300 GLADES RD #440W, BOCA RATON, FL |
| REDFEARN, DONALD D. | Director | 2300 GLADES RD #440W, BOCA RATON, FL |
| MARINO, GARY O. | President | 2300 GLADES RD #440W, BOCA RATON, FL |
| MARINO, GARY O. | Director | 2300 GLADES RD #440W, BOCA RATON, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-10-02 | 2300 GLADES ROAD, #440W, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 1991-10-02 | 2300 GLADES ROAD, #440W, BOCA RATON, FL 33431 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1991-10-02 | NASON, GILDAN, YEAGER, GERSON & WHITE P.A., 1645 PALM BEACH LAKES BLVD SUITE 1200, W. PALM BEACH, FL 33401 | - |
| REGISTERED AGENT NAME CHANGED | 1988-08-19 | LIOCE, DEMONICK R. | - |
| NAME CHANGE AMENDMENT | 1986-09-15 | DIELCO HOLDING CORPORATION | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
