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DI FRATELLI, INC. - Florida Company Profile

Company Details

Entity Name: DI FRATELLI, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-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: 04 Feb 2002 (23 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: N02000000936
FEI/EIN Number 611406519

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 11139 HEATHROW AVE., SPRING HILL, FL, 34609, US
Mail Address: 11139 HEATHROW AVE., SPRING HILL, FL, 34609, US
ZIP code: 34609
County: Hernando
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PAINO FRANK Director 11139 HEATHROW AVE., SPRING HILL, FL, 34609
PAINO FRANK Secretary 11139 HEATHROW AVE., SPRING HILL, FL, 34609
LAVERONI GENE Director 2629 WATERFALL DRIVE, SPRING HILL, FL, 34608
LAVERONI GENE President 2629 WATERFALL DRIVE, SPRING HILL, FL, 34608
PAINO FRANK Agent 11139 HEATHROW AVE., SPRING HILL, FL, 34609
GULOTTA IRMA Director 1511 OVERLAND DRIVE, SPRING HILL, FL, 34608

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2014-03-25 11139 HEATHROW AVE., SPRING HILL, FL 34609 -
CHANGE OF MAILING ADDRESS 2014-03-25 11139 HEATHROW AVE., SPRING HILL, FL 34609 -
REGISTERED AGENT ADDRESS CHANGED 2014-03-25 11139 HEATHROW AVE., SPRING HILL, FL 34609 -
AMENDMENT 2011-07-13 - -
REGISTERED AGENT NAME CHANGED 2010-02-17 PAINO, FRANK -

Documents

Name Date
ANNUAL REPORT 2019-02-21
ANNUAL REPORT 2018-02-06
ANNUAL REPORT 2017-02-11
ANNUAL REPORT 2016-02-09
ANNUAL REPORT 2015-02-04
ANNUAL REPORT 2014-03-25
ANNUAL REPORT 2013-01-15
ANNUAL REPORT 2012-03-21
Amendment 2011-07-13
ANNUAL REPORT 2011-02-18

Date of last update: 02 May 2025

Sources: Florida Department of State