| Entity Name: | DI & Q FINANCIAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 12 Oct 2000 (24 years ago) |
| Date of dissolution: | 16 Sep 2005 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (19 years ago) |
| Document Number: | P00000096480 |
| FEI/EIN Number | 651098908 |
| 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 | Agent | 2060 N.W. 15TH PLACE, DELRAY BEACH, FL, 33445 |
| Name | Role | Address |
|---|---|---|
| SCHWARTZMAN RONALD | President | 2060 NW 15TH PL, DELRAY BEACH, FL, 33445 |
| Name | Role | Address |
|---|---|---|
| SCHWARTZMAN RONALD | Secretary | 2060 NW 15TH PL, DELRAY BEACH, FL, 33445 |
| Name | Role | Address |
|---|---|---|
| SCHWARTZMAN RONALD | Director | 2060 NW 15TH PL, DELRAY BEACH, FL, 33445 |
| KONTOS RICHARD | Director | 2060 N.W. 15TH PLACE, DELRAY BEACH, FL, 33445 |
| Name | Role | Address |
|---|---|---|
| KONTOS RICHARD | Vice President | 2060 N.W. 15TH PLACE, DELRAY BEACH, FL, 33445 |
| Name | Role | Address |
|---|---|---|
| KONTOS RICHARD | Treasurer | 2060 N.W. 15TH PLACE, DELRAY BEACH, FL, 33445 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| AMENDMENT | 2000-12-13 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
