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DIRK DESANZO CHARITABLE FOUNDATION, INC. - Florida Company Profile

Company Details

Entity Name: DIRK DESANZO CHARITABLE FOUNDATION, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Not For Profit Corporation

DIRK DESANZO CHARITABLE FOUNDATION, INC. is structured as a Florida Not-For-Profit Corporation, an entity formed for purposes other than generating profit for its members, directors, or officers. These corporations are typically organized for charitable, educational, religious, scientific, or literary purposes and are often eligible for tax-exempt status under Section 501(c)(3) of the Internal Revenue Code.
In Florida, Not-For-Profit Corporations are governed by Title XXXVI, Chapter 617, Florida Statutes – Florida Not For Profit 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: 17 Jun 1999 (26 years ago)
Date of dissolution: 28 Sep 2012 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (12 years ago)
Document Number: N99000003750
FEI/EIN Number 59-3587359

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

Address: 2333 FORREST LANE, NAPLES, FL 34102
Mail Address: 2333 FORREST LANE, NAPLES, FL 34102
ZIP code: 34102
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DESANZO, CHRISTINE M Agent 2333 FORREST LANE, NAPLES, FL 34102
DESANZO, CHRISTINE M President 2333 FORREST LANE, NAPLES, FL 34102
DESANZO, CHRISTINE M Treasurer 2333 FORREST LANE, NAPLES, FL 34102
DESANZO, FRANK W Vice President 85529 BOSTICK WOOD DR, FERNANDINA BEACH, FL 32034
DESANZO, TIMOTHY E Vice President 1762 STONE RIDGE DR., HINCKLEY, OH 44233

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2010-02-19 2333 FORREST LANE, NAPLES, FL 34102 -
CHANGE OF MAILING ADDRESS 2010-02-19 2333 FORREST LANE, NAPLES, FL 34102 -
REGISTERED AGENT ADDRESS CHANGED 2010-02-19 2333 FORREST LANE, NAPLES, FL 34102 -
REGISTERED AGENT NAME CHANGED 2007-01-17 DESANZO, CHRISTINE M -

Documents

Name Date
ANNUAL REPORT 2011-01-24
ANNUAL REPORT 2010-02-19
ANNUAL REPORT 2009-01-11
ANNUAL REPORT 2008-01-06
ANNUAL REPORT 2007-01-17
ANNUAL REPORT 2006-01-11
ANNUAL REPORT 2005-02-28
ANNUAL REPORT 2004-04-23
ANNUAL REPORT 2003-02-12
ANNUAL REPORT 2002-03-29

Date of last update: 01 Feb 2025

Sources: Florida Department of State