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DITOCCO CONSTRUCTION OF PUERTO RICO, INC. - Florida Company Profile

Company Details

Entity Name: DITOCCO CONSTRUCTION OF PUERTO RICO, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DITOCCO CONSTRUCTION OF PUERTO RICO, 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: 25 Jul 1995 (30 years ago)
Date of dissolution: 04 Oct 2002 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (23 years ago)
Document Number: P95000058098
FEI/EIN Number 650603486

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

Address: 24 NE 24TH AVE, POMPANO BEACH, FL, 33062, US
Mail Address: 24 NE 24TH AVE, POMPANO BEACH, FL, 33062, US
ZIP code: 33062
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DITOCCO ANTHONY J Director 24 NE 24TH AVE, POMPANO BEACH, FL, 33062
DITOCCO ANTHONY I Director 24 NE 24TH AVE, POMPANO BEACH, FL, 33062
DITOCCO ANTHONY I Agent 24 NE 24TH AVE, POMPANO BEACH, FL, 33062

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -
CHANGE OF PRINCIPAL ADDRESS 2000-07-14 24 NE 24TH AVE, POMPANO BEACH, FL 33062 -
CHANGE OF MAILING ADDRESS 2000-07-14 24 NE 24TH AVE, POMPANO BEACH, FL 33062 -
REGISTERED AGENT NAME CHANGED 1996-01-24 DITOCCO, ANTHONY III -
REGISTERED AGENT ADDRESS CHANGED 1996-01-24 24 NE 24TH AVE, POMPANO BEACH, FL 33062 -

Documents

Name Date
ANNUAL REPORT 2001-01-29
ANNUAL REPORT 2000-07-14
ANNUAL REPORT 1999-04-30
ANNUAL REPORT 1998-05-05
ANNUAL REPORT 1997-04-24
ANNUAL REPORT 1996-01-24
DOCUMENTS PRIOR TO 1997 1995-07-25

Date of last update: 03 Apr 2025

Sources: Florida Department of State