| Entity Name: | DL FANTOZZI INVESTMENTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DL FANTOZZI INVESTMENTS 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 17 Sep 2012 (13 years ago) |
| Document Number: | P12000078728 |
| FEI/EIN Number |
99-0380640
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1660 W HILLSBORO BLVD, DEERFIELD BEACH, FL, 33442, US |
| Address: | 2950 NE 188 STREET, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FANTOZZI LUCIANO | President | 2950 NE 188 STREET, UNIT 421, AVENTURA, FL, 33180 |
| FANTOZZI FABIO | Secretary | 2950 NE 188 STREET, UNIT 421, AVENTURA, FL, 33180 |
| FANTOZZI FABIO | Director | 2950 NE 188 STREET, UNIT 421, AVENTURA, FL, 33180 |
| FANTOZZI PANDOLPHO ANDRESSA | Secretary | 2950 NE 188 STREET, AVENTURA, FL, 33180 |
| FANTOZZI PANDOLPHO ANDRESSA | Director | 2950 NE 188 STREET, AVENTURA, FL, 33180 |
| FANTOZZI MAURICIO | Secretary | 2950 NE 188 STREET, AVENTURA, FL, 33180 |
| FANTOZZI MAURICIO | Director | 2950 NE 188 STREET, AVENTURA, FL, 33180 |
| Fantozzi Luciano | Agent | 2950 NE 188 STREET, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-24 | 2950 NE 188 STREET, UNIT 421, AVENTURA, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-24 | 2950 NE 188 STREET, UNIT 421, AVENTURA, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2016-02-15 | Fantozzi, Luciano | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-06 |
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-05-04 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-02-24 |
| ANNUAL REPORT | 2016-02-15 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
