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DILO HOLDINGS ENTERPRISE CO. - Florida Company Profile

Company Details

Entity Name: DILO HOLDINGS ENTERPRISE CO.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DILO HOLDINGS ENTERPRISE CO. 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 Jun 2011 (14 years ago)
Date of dissolution: 12 Nov 2013 (11 years ago)
Last Event: CONVERSION
Event Date Filed: 12 Nov 2013 (11 years ago)
Document Number: P11000055911
FEI/EIN Number 452537700

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

Address: 5333 sw 40th ave, Dania Beach, FL, 33314, US
Mail Address: 5333 SW 40TH AVE, Dania Beach, FL, 33314, US
ZIP code: 33314
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DI LORENZO MELISA President 5333 SW 40TH AVE, Dania Beach, FL, 33314
DI LORENZO MELISA Agent 5333 SW 40 AVE, DANIA BEACH, FL, 33314

Events

Event Type Filed Date Value Description
CONVERSION 2013-11-12 - CONVERSION MEMBER. RESULTING CORPORATION WAS L13000159240. CONVERSION NUMBER 700000135987
CHANGE OF PRINCIPAL ADDRESS 2013-02-26 5333 sw 40th ave, Dania Beach, FL 33314 -
CHANGE OF MAILING ADDRESS 2013-02-26 5333 sw 40th ave, Dania Beach, FL 33314 -

Documents

Name Date
ANNUAL REPORT 2013-02-26
ANNUAL REPORT 2012-02-05
FEI UPDATE 2011-06-30
Domestic Profit 2011-06-15

Date of last update: 01 May 2025

Sources: Florida Department of State