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DIROCCO DEVELOPMENT CORPORATION - Florida Company Profile

Company Details

Entity Name: DIROCCO DEVELOPMENT CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIROCCO DEVELOPMENT CORPORATION 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: 10 Sep 1993 (32 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: P93000065096
FEI/EIN Number 650437578

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

Address: 12295 52 Rd, N, West Palm Beach, FL, 33411, US
Mail Address: 12295 52 Road, N., WEST PALM BEACH, FL, 33411, US
ZIP code: 33411
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DIROCCO DEVELOPMENT CORPORATION PROFIT SHARING PLAN 2014 650437578 2015-07-15 DIROCCO DEVELOPMENT CORPORATION 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 442110
Sponsor’s telephone number 5616246008
Plan sponsor’s address 12295 52 RD., N,, ROYAL PALM BEACH, FL, 33411
DIROCCO DEVELOPMENT CORPORATION PROFIT SHARING PLAN 2014 650437578 2015-07-15 DIROCCO DEVELOPMENT CORPORATION 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 442110
Sponsor’s telephone number 5616246008
Plan sponsor’s address 12295 52 RD., N,, ROYAL PALM BEACH, FL, 33411
DIROCCO DEVELOPMENT CORPORATION PROFIT SHARING PLAN 2013 650437578 2014-07-10 DIROCCO DEVELOPMENT CORPORATION 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 442110
Sponsor’s telephone number 5616246008
Plan sponsor’s address 12295 52 RD., N,, ROYAL PALM BEACH, FL, 33411
DIROCCO DEVELOPMENT CORPORATION PROFIT SHARING PLAN 2012 650437578 2013-07-15 DIROCCO DEVELOPMENT CORPORATION 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 442110
Sponsor’s telephone number 5616246008
Plan sponsor’s address 827 DONALD ROSS ROAD, JUNO BEACH, FL, 33408

Signature of

Role Plan administrator
Date 2013-07-15
Name of individual signing DIANE HEBERT
Valid signature Filed with authorized/valid electronic signature
DIROCCO DEVELOPMENT CORPORATION PROFIT SHARING PLAN 2011 650437578 2012-10-01 DIROCCO DEVELOPMENT CORPORATION 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 442110
Sponsor’s telephone number 5616246008
Plan sponsor’s address 827 DONALD ROSS ROAD, JUNO BEACH, FL, 33408

Plan administrator’s name and address

Administrator’s EIN 650437578
Plan administrator’s name DIROCCO DEVELOPMENT CORPORATION
Plan administrator’s address 827 DONALD ROSS ROAD, JUNO BEACH, FL, 33408
Administrator’s telephone number 5616246008

Signature of

Role Plan administrator
Date 2012-10-01
Name of individual signing DIANE HEBERT
Valid signature Filed with authorized/valid electronic signature
DIROCCO DEVELOPMENT CORPORATION PROFIT SHARING PLAN 2010 650437578 2011-09-06 DIROCCO DEVELOPMENT CORPORATION 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 442110
Sponsor’s telephone number 5616246008
Plan sponsor’s address 827 DONALD ROSS ROAD, JUNO BEACH, FL, 33408

Plan administrator’s name and address

Administrator’s EIN 650437578
Plan administrator’s name DIROCCO DEVELOPMENT CORPORATION
Plan administrator’s address 827 DONALD ROSS ROAD, JUNO BEACH, FL, 33408
Administrator’s telephone number 5616246008

Signature of

Role Plan administrator
Date 2011-09-06
Name of individual signing STEPHEN OMALLEY
Valid signature Filed with authorized/valid electronic signature
DIROCCO DEVELOPMENT CORPORATION PROFIT SHARING PLAN 2009 650437578 2010-09-16 DIROCCO DEVELOPMENT CORPORATION 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 442110
Sponsor’s telephone number 5616246008
Plan sponsor’s address 827 DONALD ROSS ROAD, JUNO BEACH, FL, 33408

Plan administrator’s name and address

Administrator’s EIN 650437578
Plan administrator’s name DIROCCO DEVELOPMENT CORPORATION
Plan administrator’s address 827 DONALD ROSS ROAD, JUNO BEACH, FL, 33408
Administrator’s telephone number 5616246008

Signature of

Role Plan administrator
Date 2010-09-16
Name of individual signing JAMES CONSOLATI
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
DIROCCO THOMAS President 12295 52 Road, N, WESTPALM BEACH, FL, 33411
DIROCCO THOMAS Vice President 12295 52 Road, N, WESTPALM BEACH, FL, 33411
DIROCCO THOMAS Secretary 12295 52 Road, N, WESTPALM BEACH, FL, 33411
DIROCCO THOMAS Treasurer 12295 52 Road, N, WESTPALM BEACH, FL, 33411
DIROCCO THOMAS Agent 12295 52 Road, N., West Palm Beach, FL, 33411

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000028881 MURPHY BED CENTERS EXPIRED 2013-03-25 2018-12-31 - 12295 52ND NORTH, ROYAL PALM BEACH, FL, 33411

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2014-04-20 12295 52 Rd, N, West Palm Beach, FL 33411 -
CHANGE OF MAILING ADDRESS 2013-04-05 12295 52 Rd, N, West Palm Beach, FL 33411 -
REGISTERED AGENT ADDRESS CHANGED 2013-04-05 12295 52 Road, N., West Palm Beach, FL 33411 -
REINSTATEMENT 1998-04-10 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000514449 INACTIVE WITH A SECOND NOTICE FILED 50 2012 CA 016741 CIR CT PALM BEACH CO 2013-02-20 2018-03-05 $74095.88 DELRAY PROPERTY INVESTMENTS, INC., 2240 NW 19TH STREET, SUITE 801, BOCA RATON, FL 33431

Documents

Name Date
ANNUAL REPORT 2015-02-23
ANNUAL REPORT 2014-04-20
ANNUAL REPORT 2013-04-05
ANNUAL REPORT 2012-04-27
ANNUAL REPORT 2011-04-20
ANNUAL REPORT 2010-04-14
ANNUAL REPORT 2009-04-15
ANNUAL REPORT 2008-04-30
ANNUAL REPORT 2007-05-02
ANNUAL REPORT 2006-04-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State