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D&L SANSEVERE INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: D&L SANSEVERE INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

D&L SANSEVERE INVESTMENTS, 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: 07 Nov 2000 (24 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: P00000104483
FEI/EIN Number 593680841

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

Address: 4788 SW 106 ST., OCALA, FL, 34476
Mail Address: 4788 SW 106 ST., OCALA, FL, 34476
ZIP code: 34476
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANSEVERE LEONARD Agent 5065 SW 107TH LOOP, OCALA, FL, 34476
SANSEVERE LEONARD President 5065 SW 107TH LOOP, OCALA, FL, 34476
SANSEVERE LEONARD Director 5065 SW 107TH LOOP, OCALA, FL, 34476

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
REGISTERED AGENT ADDRESS CHANGED 2005-02-25 5065 SW 107TH LOOP, OCALA, FL 34476 -
CHANGE OF PRINCIPAL ADDRESS 2003-04-24 4788 SW 106 ST., OCALA, FL 34476 -
CHANGE OF MAILING ADDRESS 2003-04-24 4788 SW 106 ST., OCALA, FL 34476 -

Documents

Name Date
ANNUAL REPORT 2005-02-25
ANNUAL REPORT 2004-08-02
ANNUAL REPORT 2003-04-24
ANNUAL REPORT 2002-02-07
ANNUAL REPORT 2001-03-09
Domestic Profit 2000-11-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State