| Entity Name: | D I INTERNATIONAL FASHIONS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
D I INTERNATIONAL FASHIONS 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: | 05 Apr 1995 (30 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P95000027000 |
| FEI/EIN Number |
650581940
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 244 WORTH AVENUE, PALM BEACH, FL, 33480, US |
| Mail Address: | C/O NAPOLEON, 1048 THIRD AVENUE, NEW YORK, NY, 10021, US |
| ZIP code: | 33480 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YERUSHALMI DANIEL | Director | 244 WORTH AVENUE, PALM BEACH, FL |
| YERUSHALMI ILAN | Director | 244 WORTH AVENUE, PALM BEACH, FL |
| YERUSHALMI DANIEL | Agent | NAPOLEON, PALM BEACH, FL, 33480 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-02-20 | 244 WORTH AVENUE, PALM BEACH, FL 33480 | - |
| CHANGE OF MAILING ADDRESS | 1996-02-20 | 244 WORTH AVENUE, PALM BEACH, FL 33480 | - |
| REGISTERED AGENT NAME CHANGED | 1996-02-20 | YERUSHALMI, DANIEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-02-20 | NAPOLEON, 244 WORTH AVENUE, PALM BEACH, FL 33480 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-05-14 |
| ANNUAL REPORT | 2003-04-21 |
| ANNUAL REPORT | 2002-02-25 |
| ANNUAL REPORT | 2001-02-13 |
| ANNUAL REPORT | 2000-02-17 |
| ANNUAL REPORT | 1999-02-20 |
| ANNUAL REPORT | 1998-04-09 |
| ANNUAL REPORT | 1998-01-23 |
| ANNUAL REPORT | 1997-03-18 |
| ANNUAL REPORT | 1996-02-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
