| Entity Name: | DI FINANCIAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 24 Mar 2004 (21 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | P04000051689 |
| FEI/EIN Number | 550860220 |
| Address: | 140 SE 9TH STREET, POMPANO BEACH, FL, 33060 |
| Mail Address: | 140 SE 9TH STREET, POMPANO BEACH, FL, 33060 |
| ZIP code: | 33060 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| SNAPPY TAX, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| IANNUCCI DAVID | President | 140 SE 9TH STREET, POMPANO BEACH, FL, 33060 |
| Name | Role | Address |
|---|---|---|
| IANNUCCI DANIELLE | Vice President | 140 SE 9TH STREET, POMPANO BEACH, FL, 33060 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2007-03-05 | 140 SE 9TH STREET, POMPANO BEACH, FL 33060 | No data |
| CHANGE OF MAILING ADDRESS | 2007-03-05 | 140 SE 9TH STREET, POMPANO BEACH, FL 33060 | No data |
| AMENDMENT | 2004-06-14 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-03-05 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-06-29 |
| Amendment | 2004-06-14 |
| Domestic Profit | 2004-03-24 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
