DCP HOLDINGS, INC. - Florida Company Profile
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| Entity Name: | DCP HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DCP HOLDINGS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 24 Aug 1995 (30 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 16 Jan 2003 (22 years ago) |
| Document Number: | P95000065624 |
| FEI/EIN Number |
593346440
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3502 DMG DRIVE, SUITE 102, LAKELAND, FL, 33811, US |
| Mail Address: | 3502 DMG DRIVE, SUITE 102, LAKELAND, FL, 33811, US |
| ZIP code: | 33811 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DELLIVENIRI MICHAEL T | Director | 3502 DMG DRIVE, LAKELAND, FL, 33811 |
| DELLIVENIRI BRENDA | Director | 3502 DMG DRIVE, LAKELAND, FL, 33811 |
| DELLIVENIRI BRENDA | Secretary | 3502 DMG DRIVE, LAKELAND, FL, 33811 |
| DELLIVENIRI BRENDA | Treasurer | 3502 DMG DRIVE, LAKELAND, FL, 33811 |
| DELLIVENIRI RYAN M | Director | 3502 DMG DRIVE, LAKELAND, FL, 33811 |
| DELLIVENIRI RYAN M | Chief Executive Officer | 3502 DMG DRIVE, LAKELAND, FL, 33811 |
| Mallardi Steven | Director | 3502 DMG DRIVE, LAKELAND, FL, 33811 |
| Mallardi Steven | Chief Operating Officer | 3502 DMG DRIVE, LAKELAND, FL, 33811 |
| DELLIVENIRI RYAN M | Agent | 3502 DMG DRIVE, LAKELAND, FL, 33811 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000137795 | IDX | ACTIVE | 2023-11-09 | 2028-12-31 | - | 3502 DMG DRIVE, LAKELAND, FL, 33811 |
| G17000049811 | IMAGE DEPOT EXPRESS | ACTIVE | 2017-05-05 | 2027-12-31 | - | 3502 DMG DRIVE, UNIT 102, LAKELAND, FL, 33811 |
| G05104900116 | IMAGE DEPOT | ACTIVE | 2005-04-14 | 2025-12-31 | - | 3502 DMG DRIVE, UNIT 102, LAKELAND, FL, 33811 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-01-17 | DELLIVENIRI, RYAN M | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-09 | 3502 DMG DRIVE, SUITE 102, LAKELAND, FL 33811 | - |
| CHANGE OF MAILING ADDRESS | 2011-03-09 | 3502 DMG DRIVE, SUITE 102, LAKELAND, FL 33811 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-03-09 | 3502 DMG DRIVE, SUITE 102, LAKELAND, FL 33811 | - |
| NAME CHANGE AMENDMENT | 2003-01-16 | DCP HOLDINGS, INC. | - |
| NAME CHANGE AMENDMENT | 1998-07-06 | YOUR LOGO FRANCHISES, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-16 |
| ANNUAL REPORT | 2024-01-08 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-01-12 |
| ANNUAL REPORT | 2021-01-14 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-01-24 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-01-16 |
| ANNUAL REPORT | 2016-01-18 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State