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THE DILISI GROUP, INC. - Florida Company Profile

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Company Details

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

Links between entities

Type:
Headquarter of
Company Number:
10257002
State:
ALASKA
Type:
Headquarter of
Company Number:
20151010614
State:
COLORADO

Key Officers & Management

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

Events

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

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
311712.00
Total Face Value Of Loan:
311712.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
311712
Current Approval Amount:
311712
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
316067.43

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Date of last update: 01 Jun 2025

Sources: Florida Department of State