| Entity Name: | D & I EQUIPMENT LEASING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
D & I EQUIPMENT LEASING, 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: | 24 Sep 2003 (22 years ago) |
| Date of dissolution: | 09 Feb 2009 (16 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Feb 2009 (16 years ago) |
| Document Number: | P03000105103 |
| FEI/EIN Number |
010798751
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11358 OKEECHOBEE BLVD., ROYAL PALM BEACH, FL, 33411 |
| Mail Address: | 11358 OKEECHOBEE BLVD., ROYAL PALM BEACH, FL, 33411 |
| ZIP code: | 33411 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOLDBERG DAVID | Director | 11358 OKEECHOBEE BLVD., ROYAL PALM BEACH, FL, 33411 |
| MORAGUEZ IVO | Director | 11358 OKEECHOBEE BLVD., ROYAL PALM BEACH, FL, 33411 |
| GOLDBERG DAVID | Agent | 11358 OKEECHOBEE BLVD., ROYAL PALM BEACH, FL, 33411 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2009-02-09 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-03-24 | 11358 OKEECHOBEE BLVD., ROYAL PALM BEACH, FL 33411 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2009-02-09 |
| ANNUAL REPORT | 2008-02-19 |
| ANNUAL REPORT | 2007-02-05 |
| ANNUAL REPORT | 2006-03-24 |
| ANNUAL REPORT | 2005-02-18 |
| ANNUAL REPORT | 2004-04-14 |
| Domestic Profit | 2003-09-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
