| Entity Name: | IL CONTE CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IL CONTE CO. 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: | 25 Nov 2015 (9 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P15000095865 |
| FEI/EIN Number |
81-0745735
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5002 KINCAID PARK LANE, LAKEWOOD RANCH, FL, 34211, US |
| Mail Address: | 8209 NATURES WAY, SUITE 103, BRADENTON, FL, 34202, US |
| ZIP code: | 34211 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAPI ALFREDO | President | 8209 NATURES WAY SUITE 103, BRADENTON, FL, 34202 |
| RISTANI GINA | Vice President | 8209 NATURES WAY SUITE 103, BRADENTON, FL, 34202 |
| KOTINI DAPI MALEDA | Secretary | 8209 NATURES WAY SUITE 103, BRADENTON, FL, 34202 |
| DAPI ALFREDO | Agent | 8209 NATURES WAY, BRADENTON, FL, 34202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-09-14 | 5002 KINCAID PARK LANE, LAKEWOOD RANCH, FL 34211 | - |
| CHANGE OF MAILING ADDRESS | 2017-02-13 | 5002 KINCAID PARK LANE, LAKEWOOD RANCH, FL 34211 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-13 | 8209 NATURES WAY, SUITE 103, BRADENTON, FL 34202 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-01-03 |
| ANNUAL REPORT | 2020-01-12 |
| ANNUAL REPORT | 2019-01-17 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-04-28 |
| Domestic Profit | 2015-11-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3558178303 | 2021-01-22 | 0455 | PPS | 8209 Natures Way Unit 103, Lakewood Ranch, FL, 34202-4218 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2868167109 | 2020-04-11 | 0455 | PPP | 8209 Natures Way Unit 103, BRADENTON, FL, 34202-4216 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
