| Entity Name: | DILAURO & COMPANY INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DILAURO & COMPANY 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: | 03 Mar 2020 (5 years ago) |
| Document Number: | P20000020549 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13659 Mandarin Circle, NAPLES, FL, 34109, US |
| Mail Address: | 13659 Mandarin Circle, NAPLES, FL, 34109, US |
| ZIP code: | 34109 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DILAURO & COMPANY, INC. 401(K) PROFIT SHARING PLAN | 2023 | 454485965 | 2025-01-07 | DILAURO & COMPANY, INC. | 2 | |||||||||||||
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| DILAURO & COMPANY, INC. CASH BALANCE PLAN | 2023 | 454485965 | 2025-01-07 | DILAURO & COMPANY, INC. | 3 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| DILAURO DONALD | President | 13659 Mandarin Circle, NAPLES, FL, 34109 |
| DILAURO DONALD | Agent | 13659 Mandarin Circle, NAPLES, FL, 34109 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-29 | 13659 Mandarin Circle, NAPLES, FL 34109 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-29 | 13659 Mandarin Circle, NAPLES, FL 34109 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-29 | 13659 Mandarin Circle, NAPLES, FL 34109 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-29 |
| Domestic Profit | 2020-03-03 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
