| Entity Name: | THE DANIEL W. DIETRICH II TRUST, 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: | 31 Oct 1994 (30 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | N94000005424 |
| FEI/EIN Number |
650532586
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 790 HIGHWAY A1A, VERO BEACH, FL, 32963 |
| Mail Address: | 790 HIGHWAY A1A, VERO BEACH, FL, 32963 |
| ZIP code: | 32963 |
| County: | Indian River |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIETRICH DANIEL W | Director | 790 HIGHWAY A1A, VERO BEACH, FL, 32963 |
| DIETRICH DANIEL W | President | 790 HIGHWAY A1A, VERO BEACH, FL, 32963 |
| CONNOLLY JOSEPH J | Director | 1609 WAVERLY RD, GLADWYNE, PA |
| CONNOLLY JOSEPH J | Secretary | 1609 WAVERLY RD, GLADWYNE, PA |
| FOXMAN STEPHEN M | Director | 8205 SEMINOLE AVENUE, PHILADELPHIA, PA, 19118 |
| DIETRICH DANIEL W | Agent | 790 HIGHWAY A1A, VERO BEACH, FL, 32963 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-05-01 | 790 HIGHWAY A1A, VERO BEACH, FL 32963 | - |
| CHANGE OF MAILING ADDRESS | 1996-05-01 | 790 HIGHWAY A1A, VERO BEACH, FL 32963 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-05-01 | 790 HIGHWAY A1A, VERO BEACH, FL 32963 | - |
| REINSTATEMENT | 1995-10-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-04-26 |
| ANNUAL REPORT | 1998-05-01 |
| ANNUAL REPORT | 1997-05-13 |
| ANNUAL REPORT | 1996-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
