D & E FINANCIAL GROUP, INC. - Florida Company Profile
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| Entity Name: | D & E FINANCIAL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 01 Sep 1995 (30 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P95000068810 |
| FEI/EIN Number | 650605406 |
| Address: | 5801 SW 185 WAY, SOUTHWEST RANCHES, FL, 33332 |
| Mail Address: | 5801 SW 185 WAY, SOUTHWEST RANCHES, FL, 33332 |
| ZIP code: | 33332 |
| City: | Fort Lauderdale |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ENRIQUEZ STEPHEN | Treasurer | 5801 SW 185 WAY, SOUTHWEST RANCHES, FL, 33332 |
| ENRIQUEZ STEPHEN | Director | 5801 SW 185 WAY, SOUTHWEST RANCHES, FL, 33332 |
| DANIELI JOSEPH | President | 7744 PETERS RD #230, PLANTATION, FL, 33324 |
| DANIELI JOSEPH | Director | 7744 PETERS RD #230, PLANTATION, FL, 33324 |
| DANIELI TAMARA | Vice President | 7744 PETERS RD, #230, PLANTATION, FL, 33324 |
| DANIELI TAMARA | Director | 7744 PETERS RD, #230, PLANTATION, FL, 33324 |
| ENRIQUEZ KELLY | Secretary | 5801 SW 185 WAY, SOUTHWEST RANCHES, FL, 33332 |
| ENRIQUEZ KELLY | Director | 5801 SW 185 WAY, SOUTHWEST RANCHES, FL, 33332 |
| ENRIQUEZ STEPHEN C | Agent | 5801 SW 185 WAY, SOUTHWEST RANCHES, FL, 33332 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-29 | 5801 SW 185 WAY, SOUTHWEST RANCHES, FL 33332 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-29 | 5801 SW 185 WAY, SOUTHWEST RANCHES, FL 33332 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-29 | 5801 SW 185 WAY, SOUTHWEST RANCHES, FL 33332 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-05-01 |
| ANNUAL REPORT | 2006-04-19 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-04-28 |
| ANNUAL REPORT | 2003-05-02 |
| ANNUAL REPORT | 2002-05-01 |
| ANNUAL REPORT | 2001-01-29 |
| ANNUAL REPORT | 2000-04-28 |
| ANNUAL REPORT | 1999-04-22 |
| ANNUAL REPORT | 1998-05-07 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State