| Entity Name: | DI LORENZO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DI LORENZO, 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: | 08 Oct 2002 (22 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: | P02000108371 |
| FEI/EIN Number |
030490770
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13353-55 SW 42 ST, MIAMI, FL, 33186 |
| Mail Address: | 9010 SW 137 AVE STE 204, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DI LORENZO LUCIANO | President | 600 NE 36 ST APT 1016, MIAMI, FL, 33137 |
| MEDINA SANDRA | Vice President | 9104 SW 151 CT, MIAMI, FL, 33196 |
| DI LORENZO EMIDIO | Director | 10822 SW 89 LN, MIAMI, FL, 33176 |
| DI LORENZO EMIDIO | Vice President | 10822 SW 89 LN, MIAMI, FL, 33176 |
| DI LORENZO GRACIELA | Director | 10822 SW 89 LN, MIAMI, FL, 33176 |
| DI LORENZO GRACIELA | Treasurer | 10822 SW 89 LN, MIAMI, FL, 33176 |
| DI LORENZO GRACIELA | Agent | 9010 SW 137 AVE STE 204, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-01-10 | 13353-55 SW 42 ST, MIAMI, FL 33186 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000714482 | TERMINATED | 1000000171814 | DADE | 2010-06-22 | 2030-07-07 | $ 327.04 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-23 |
| ANNUAL REPORT | 2003-01-10 |
| Domestic Profit | 2002-10-08 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
