| Entity Name: | D & I TRANSFER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
D & I TRANSFER, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Director | 390 DEVILS BIGHT, NAPLES, FL, 34103 |
| Elmo John J | Director | 300 Chalon Drive, Cary, NC, 27511 |
| MERRICK THOMAS P | Agent | 390 DEVILS BIGHT, NAPLES, FL, 34103 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-03-25 | - | - |
| CONVERSION | 2012-02-07 | - | 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 Apr 2025
Sources: Florida Department of State
