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DEBT COLLECTORS INTERNATIONAL INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: DEBT COLLECTORS INTERNATIONAL INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DEBT COLLECTORS INTERNATIONAL 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: 14 Mar 2022 (3 years ago)
Document Number: P22000019218
FEI/EIN Number 88-1226806

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2200 Lucien Way, Maitland, FL, 32725, US
Mail Address: 2200 Lucien Way, Maitland, FL, 32725, US
ZIP code: 32725
County: Volusia
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of DEBT COLLECTORS INTERNATIONAL INC., ALABAMA 001-140-170 ALABAMA

Key Officers & Management

Name Role Address
PELLINO ANTHONY President 2200 Lucien Way Ste 325, Maitland, FL, 32751
PELLINO ANTHONY Secretary 2200 Lucien Way Ste 325, Maitland, FL, 32751
PELLINO ANTHONY Director 2200 Lucien Way Ste 325, Maitland, FL, 32751
Pellino Anthony Agent 2200 Lucien Way Ste 325, Maitland, FL, 32751

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000036911 DCI ACTIVE 2022-03-22 2027-12-31 - 812 BAYLOR DRIVE, DELTONA, FL, 32725

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-01-17 2200 Lucien Way, Maitland, FL 32751 -
CHANGE OF PRINCIPAL ADDRESS 2023-12-01 2200 Lucien Way, Ste 195, Maitland, FL 32725 -
CHANGE OF MAILING ADDRESS 2023-12-01 2200 Lucien Way, Ste 195, Maitland, FL 32725 -
REGISTERED AGENT NAME CHANGED 2023-01-19 Pellino, Anthony -
REGISTERED AGENT ADDRESS CHANGED 2023-01-19 2200 Lucien Way Ste 325, Maitland, FL 32751 -

Documents

Name Date
ANNUAL REPORT 2025-01-17
ANNUAL REPORT 2024-01-22
ANNUAL REPORT 2023-01-19
Domestic Profit 2022-03-14

CFPB Complaint

Complaint Id Date Received Issue Product
6614044 2023-02-24 Took or threatened to take negative or legal action Debt collection
Issue Took or threatened to take negative or legal action
Timely No
Company Debt Collectors International, Inc.
Product Debt collection
Sub Issue Threatened to sue you for very old debt
Sub Product I do not know
Date Received 2023-02-24
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-02-24
Complaint What Happened On XXXX My business Partner notified me that his brother received a phone call from a DCI representative. He forwarded me the message and I called them immediately. In the message they said to contact them immediately or there would basically be legal consequence. As I called them back, they stated the same. They said we owed {$2000.00} dollars to a XXXX XXXX XXXX XXXX or XXXX XXXX. I have never done business with this entity ( s ), and we do not owe any monies to anyone. We are a debt free company. I have requested the data sent to me in e-mail and have not yet received such data. The website seems legitimate, but I believe they are trying to fraud people out of fear with impending legal action. Can someone take a look into this. The man was ridiculously unprofessional and very threatening. Threatened to call the state on my licenses if I didn't comply. Is this company even registered? https : //www.dciclaims.com/ Debt Collectors International , Inc . XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX GA XXXX Phone XXXX Fax XXXX Email : XXXX XXXX
Consumer Consent Provided Consent provided
7383793 2023-08-10 Communication tactics Debt collection
Issue Communication tactics
Timely No
Company Debt Collectors International, Inc.
Product Debt collection
Sub Issue Frequent or repeated calls
Sub Product Other debt
Date Received 2023-08-10
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-08-10
Complaint What Happened A man named XXXX XXXX calling from DCI makes repeated attempts to collect an invoice for my attic repair damaged during hurricane XXXX. I had a contracting company fix the attic and an invoice was sent to my insurance claim and am awaiting the payment. The XXXX is aware. XXXX from DCI continues to call threatening on my contractors behalf he claims to send me to collections if I do not pay half of what he claims is owed. Furthermore, he is now calling my significant other harassing him for payments. There has been no letter in the mail regarding this and he is extremely aggressive. Please help in this matter. Thank you
Consumer Consent Provided Consent provided
8318419 2024-02-10 Took or threatened to take negative or legal action Debt collection
Issue Took or threatened to take negative or legal action
Timely Yes
Company Debt Collectors International, Inc.
Product Debt collection
Sub Issue Threatened to sue you for very old debt
Sub Product Rental debt
Date Received 2024-02-10
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-02-10
Complaint What Happened I have received numerous phone calls from XXXX ( XXXX XXXX XXXX ) saying I owe past due rent of {$5600.00} from a rental I live in XXXX. They called me on XX/XX/XXXX saying I am being sued for this money and if I do not pay then my paychecks will be garnished. They called me again later that day on XX/XX/XXXX. They then called me again on XX/XX/XXXX saying the same thing again, if I do not pay they will have my paycheck garnished. XXXX called me again on XX/XX/XXXX twice to my cell phone, and called me at my job threatening me saying they will have my pay garnished if I do not pay and the gentleman on the phone was getting very aggressive. I told them they can not do that and he said want to make a bet and started laughing on the phone. I told them to stop contacting me about this and I feel as though Im being harassed and this company is being very abusive.
Consumer Consent Provided Consent provided
7582372 2023-09-21 Attempts to collect debt not owed Debt collection
Tags Older American
Issue Attempts to collect debt not owed
Timely Yes
Company Debt Collectors International, Inc.
Product Debt collection
Sub Issue Debt is not yours
Sub Product Medical debt
Date Received 2023-09-21
Submitted Via Referral
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-09-21
Consumer Consent Provided N/A

Date of last update: 03 Apr 2025

Sources: Florida Department of State