| Entity Name: | DPI INTEGRATED SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DPI INTEGRATED SYSTEMS, 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: | 15 Jul 2005 (20 years ago) |
| Date of dissolution: | 30 Apr 2012 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Apr 2012 (13 years ago) |
| Document Number: | P05000099584 |
| FEI/EIN Number |
331122122
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9489 CALLIANDRA DRIVE, BOYNTON BEACH, FL, 33436 |
| Mail Address: | PO BOX 24-4203, BOYNTON BEACH, FL, 33424 |
| ZIP code: | 33436 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PELLECCHIA DOUGLAS | President | 9489 CALLIANDRA DRIVE, BOYNTON BEACH, FL, 33436 |
| PELLECCHIA ELLEN | Vice President | 9489 CALLIANDRA DRIVE, BOYNTON BEACH, FL, 33436 |
| PELLECCHIA ELLEN | Treasurer | 9489 CALLIANDRA DRIVE, BOYNTON BEACH, FL, 33436 |
| PELLECCHIA ELLEN | Secretary | 9489 CALLIANDRA DRIVE, BOYNTON BEACH, FL, 33436 |
| PELLECCHIA DOUGLAS | Agent | 9489 CALLIANDRA DRIVE, BOYNTON BEACH, FL, 33436 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000057956 | PELLECCHIA ELECTRIC | EXPIRED | 2010-06-23 | 2015-12-31 | - | PO BOX 24-4203, BOYNTON BEACH, FL, 33424 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-04-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-29 | 9489 CALLIANDRA DRIVE, BOYNTON BEACH, FL 33436 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-29 | 9489 CALLIANDRA DRIVE, BOYNTON BEACH, FL 33436 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-29 | 9489 CALLIANDRA DRIVE, BOYNTON BEACH, FL 33436 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2012-04-30 |
| ANNUAL REPORT | 2011-04-26 |
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-04-25 |
| Domestic Profit | 2005-07-15 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
