| 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 |
| 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 |
| 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 | - |
| 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
