Search icon

DLII, INC. - Florida Company Profile

Company Details

Entity Name: DLII, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DLII, 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: 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: 08 Apr 1993 (32 years ago)
Date of dissolution: 22 Mar 2007 (18 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 22 Mar 2007 (18 years ago)
Document Number: P93000025874
FEI/EIN Number 311383109

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

Address: 6737 BRAMBLEWOOD LANE, MAYFIELD VILLAGE, OH, 44143
Mail Address: 6737 BRAMBLEWOOD LANE, MAYFIELD VILLAGE, OH, 44143
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PANICHI LAURA E. Director 6737 BRAMBLEWOOD LANE, MAYFIELD VILLAGE, OH
PANICHI LAURA E. President 6737 BRAMBLEWOOD LANE, MAYFIELD VILLAGE, OH
PASCUCCI VICTOR J Agent 222 HARBOUR DRIVE, NAPLES, FL, 33940

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2007-03-22 - -
REINSTATEMENT 1995-01-04 - -
CHANGE OF PRINCIPAL ADDRESS 1995-01-04 6737 BRAMBLEWOOD LANE, MAYFIELD VILLAGE, OH 44143 -
CHANGE OF MAILING ADDRESS 1995-01-04 6737 BRAMBLEWOOD LANE, MAYFIELD VILLAGE, OH 44143 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1994-08-26 - -
REGISTERED AGENT ADDRESS CHANGED 1993-05-24 222 HARBOUR DRIVE, UNIT 310, NAPLES, FL 33940 -
REGISTERED AGENT NAME CHANGED 1993-05-24 PASCUCCI, VICTOR JR -

Documents

Name Date
Voluntary Dissolution 2007-03-22
ANNUAL REPORT 2006-05-01
ANNUAL REPORT 2005-04-04
ANNUAL REPORT 2004-04-02
ANNUAL REPORT 2003-04-28
ANNUAL REPORT 2002-05-09
ANNUAL REPORT 2001-05-12
ANNUAL REPORT 2000-03-20
ANNUAL REPORT 1999-03-29
ANNUAL REPORT 1998-04-06

Date of last update: 02 Mar 2025

Sources: Florida Department of State