| Entity Name: | D & I TRANSFER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 07 Feb 2012 (13 years ago) |
| Date of dissolution: | 25 Mar 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Mar 2018 (7 years ago) |
| Document Number: | P12000013852 |
| FEI/EIN Number | 20-2980906 |
| Address: | 390 DEVILS BIGHT, NAPLES, FL, 34103 |
| Mail Address: | 390 DEVILS BIGHT, NAPLES, FL, 34103 |
| ZIP code: | 34103 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MERRICK THOMAS P | Agent | 390 DEVILS BIGHT, NAPLES, FL, 34103 |
| Name | Role | Address |
|---|---|---|
| MERRICK THOMAS P | Director | 390 DEVILS BIGHT, NAPLES, FL, 34103 |
| Elmo John J | Director | 300 Chalon Drive, Cary, NC, 27511 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-03-25 | No data | No data |
| CONVERSION | 2012-02-07 | No data | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 500000120145 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-29 |
| ANNUAL REPORT | 2016-04-19 |
| ANNUAL REPORT | 2015-04-07 |
| ANNUAL REPORT | 2014-01-10 |
| ANNUAL REPORT | 2013-03-30 |
| Domestic Profit | 2012-02-07 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
