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FRANK M DEJIULIO & ASSOCIATES, INC. - Florida Company Profile

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Company Details

Entity Name: FRANK M DEJIULIO & ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FRANK M DEJIULIO & ASSOCIATES, 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: 16 Jul 2007 (18 years ago)
Date of dissolution: 08 Mar 2022 (3 years ago)
Last Event: CONVERSION
Event Date Filed: 08 Mar 2022 (3 years ago)
Document Number: P07000080966
FEI/EIN Number 364612357

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

Address: 2437 SE 17TH STREET, #202, OCALA, FL, 34471
Mail Address: 2437 SE 17TH STREET, #202, OCALA, FL, 34471
ZIP code: 34471
City: Ocala
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DEJIULIO FRANK M Director 2437 SE 17TH STREET, #202, OCALA, FL, 34471
DEJIULIO TERRI L Exec 2437 SE 17TH STREET, #202, OCALA, FL, 34471
DEJIULIO FRANK Agent 2437 SE 17TH STREET, #202, OCALA, FL, 34471

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000142359 ASB FINANCIAL ACTIVE 2020-11-04 2025-12-31 - 2437 SE 17TH ST, SUITE 202, OCALA, FL, 34471
G15000028475 ASB FINANCIAL EXPIRED 2015-03-18 2020-12-31 - 2437 SE 17TH ST., SUITE 202, OCALA, FL, 34471
G13000033937 GREAT AMERICAN INSURANCE & FINANCE EXPIRED 2013-04-08 2018-12-31 - 2437 SE 17TH ST, SUITE 202, OCALA, FL, 34471

Events

Event Type Filed Date Value Description
CONVERSION 2022-03-08 - CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS FRANK M. DEJIULIO & ASSOCIATES, LLC. CONVERSION NUMBER 500000224475
REINSTATEMENT 2021-11-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REINSTATEMENT 2016-10-21 - -
REGISTERED AGENT NAME CHANGED 2016-10-21 DEJIULIO, FRANK -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2022-03-15
REINSTATEMENT 2021-11-27
ANNUAL REPORT 2020-02-24
ANNUAL REPORT 2019-08-15
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-01-09
REINSTATEMENT 2016-10-21
ANNUAL REPORT 2015-02-23
ANNUAL REPORT 2014-03-06
ANNUAL REPORT 2013-03-27

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Date of last update: 02 Jul 2025

Sources: Florida Department of State