| Entity Name: | DI & Q FINANCIAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DI & Q FINANCIAL, INC. 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: | 12 Oct 2000 (25 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P00000096480 |
| FEI/EIN Number |
651098908
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2060 N.W. 15TH PLACE, DELRAY BEACH, FL, 33445 |
| Mail Address: | 2060 N.W. 15TH PLACE, DELRAY BEACH, FL, 33445 |
| ZIP code: | 33445 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHWARTZMAN RONALD | President | 2060 NW 15TH PL, DELRAY BEACH, FL, 33445 |
| SCHWARTZMAN RONALD | Secretary | 2060 NW 15TH PL, DELRAY BEACH, FL, 33445 |
| SCHWARTZMAN RONALD | Director | 2060 NW 15TH PL, DELRAY BEACH, FL, 33445 |
| KONTOS RICHARD | Vice President | 2060 N.W. 15TH PLACE, DELRAY BEACH, FL, 33445 |
| KONTOS RICHARD | Treasurer | 2060 N.W. 15TH PLACE, DELRAY BEACH, FL, 33445 |
| KONTOS RICHARD | Director | 2060 N.W. 15TH PLACE, DELRAY BEACH, FL, 33445 |
| SCHWARTZMAN RONALD | Agent | 2060 N.W. 15TH PLACE, DELRAY BEACH, FL, 33445 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| AMENDMENT | 2000-12-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-21 |
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-05-20 |
| ANNUAL REPORT | 2001-04-27 |
| Amendment | 2000-12-13 |
| Domestic Profit | 2000-10-12 |
Date of last update: 01 Jun 2025
Sources: Florida Department of State
