| Entity Name: | THE DILISI GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE DILISI GROUP, 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: | 22 Dec 2014 (10 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Dec 2014 (10 years ago) |
| Document Number: | P14000101322 |
| FEI/EIN Number |
48-1300272
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 210 S BEACH ST STE 202, DAYTONA BEACH, FL, 32114, US |
| Mail Address: | 411 WALNUT ST PMB 6256, GREEN COVE SPRINGS, FL, 32043, US |
| ZIP code: | 32114 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | THE DILISI GROUP, INC., ALASKA | 10257002 | ALASKA |
| Headquarter of | THE DILISI GROUP, INC., COLORADO | 20151010614 | COLORADO |
| Name | Role | Address |
|---|---|---|
| DILISI SHANNON | President | 411 WALNUT ST PMB 6256, GREEN COVE SPRINGS, FL, 32043 |
| FRANCIS JONATHAN | Vice President | 411 WALNUT ST PMB 6256, GREEN COVE SPRINGS, FL, 32043 |
| WEBB HEIDI S | Agent | 210 S BEACH ST STE 202, DAYTONA BEACH, FL, 32114 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-10-02 | 210 S BEACH ST STE 202, DAYTONA BEACH, FL 32114 | - |
| CHANGE OF MAILING ADDRESS | 2023-10-02 | 210 S BEACH ST STE 202, DAYTONA BEACH, FL 32114 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-10-02 | 210 S BEACH ST STE 202, DAYTONA BEACH, FL 32114 | - |
| MERGER | 2014-12-30 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 900000148209 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-04 |
| ANNUAL REPORT | 2024-03-31 |
| AMENDED ANNUAL REPORT | 2023-10-02 |
| ANNUAL REPORT | 2023-03-31 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-03-27 |
| ANNUAL REPORT | 2017-05-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4158987701 | 2020-05-01 | 0491 | PPP | 140 S BEACH ST STE 310, DAYTONA BEACH, FL, 32114 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
