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DIVIRGILIO INVESTMENT GROUP, INC. - Florida Company Profile

Company Details

Entity Name: DIVIRGILIO INVESTMENT GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIVIRGILIO INVESTMENT GROUP, 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 2003 (21 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: P03000131081
FEI/EIN Number NOT APPLICABLE

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

Address: 245 COUNTRY CIRCLE DR WEST, DAYTONA BEACH, FL, 32118
Mail Address: P.O. BOX 7496, DAYTONA BEACH, FL, 32116
ZIP code: 32118
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIVIRGILIO DENISE President 245 COUNTRY CIRCLE DR WEST, PORT ORANGE, FL, 32128
DIVIRGILIO DENISE Director 245 COUNTRY CIRCLE DR WEST, PORT ORANGE, FL, 32128
MITCHELL JEROME D Agent 400 S PALMETTO AVE, DAYTONA BEACH, FL, 32114

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
CHANGE OF PRINCIPAL ADDRESS 2004-01-09 245 COUNTRY CIRCLE DR WEST, DAYTONA BEACH, FL 32118 -
CHANGE OF MAILING ADDRESS 2004-01-09 245 COUNTRY CIRCLE DR WEST, DAYTONA BEACH, FL 32118 -

Documents

Name Date
ANNUAL REPORT 2004-01-09
Domestic Profit 2003-11-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State