| Entity Name: | DL FANTOZZI INVESTMENTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 17 Sep 2012 (12 years ago) |
| Document Number: | P12000078728 |
| FEI/EIN Number | 99-0380640 |
| Mail Address: | 1660 W HILLSBORO BLVD, DEERFIELD BEACH, FL 33442 |
| Address: | 2950 NE 188 STREET, UNIT 421, AVENTURA, FL 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Fantozzi, Luciano | Agent | 2950 NE 188 STREET, UNIT 421, AVENTURA, FL 33180 |
| Name | Role | Address |
|---|---|---|
| FANTOZZI, LUCIANO | President | 2950 NE 188 STREET, UNIT 421, AVENTURA, FL 33180 |
| Name | Role | Address |
|---|---|---|
| FANTOZZI, LUCIANO | Secretary | 2950 NE 188 STREET, UNIT 421, AVENTURA, FL 33180 |
| FANTOZZI, FABIO | Secretary | 2950 NE 188 STREET, UNIT 421, AVENTURA, FL 33180 |
| FANTOZZI PANDOLPHO, ANDRESSA | Secretary | 2950 NE 188 STREET, UNIT 421 AVENTURA, FL 33180 |
| FANTOZZI, MAURICIO | Secretary | 2950 NE 188 STREET, UNIT 421 AVENTURA, FL 33180 |
| Name | Role | Address |
|---|---|---|
| FANTOZZI, LUCIANO | Director | 2950 NE 188 STREET, UNIT 421, AVENTURA, FL 33180 |
| FANTOZZI, FABIO | Director | 2950 NE 188 STREET, UNIT 421, AVENTURA, FL 33180 |
| FANTOZZI PANDOLPHO, ANDRESSA | Director | 2950 NE 188 STREET, UNIT 421 AVENTURA, FL 33180 |
| FANTOZZI, MAURICIO | Director | 2950 NE 188 STREET, UNIT 421 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 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-24 | 2950 NE 188 STREET, UNIT 421, AVENTURA, FL 33180 | No data |
| REGISTERED AGENT NAME CHANGED | 2016-02-15 | Fantozzi, Luciano | No data |
| 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: 23 Jan 2025
Sources: Florida Department of State
