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 |
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 |
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 | - |
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