| Entity Name: | DCI INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DCI INVESTMENTS, 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: | 28 Oct 1996 (28 years ago) |
| Date of dissolution: | 24 Feb 2004 (21 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Feb 2004 (21 years ago) |
| Document Number: | P96000088578 |
| FEI/EIN Number |
593413158
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1170 THIRD ST. SO., C-206, NAPLES, FL, 34102 |
| Mail Address: | 1170 THIRD ST. SO., C-206, NAPLES, FL, 34102 |
| ZIP code: | 34102 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KEPLEY DIANNE | Secretary | 3839 RUM ROW, NAPLES, FL, 34102 |
| KEPLEY DIANNE | Treasurer | 3839 RUM ROW, NAPLES, FL, 34102 |
| KEPLEY DIANNE | Director | 3839 RUM ROW, NAPLES, FL, 34102 |
| KEPLEY RICHARD | President | 3839 RUM ROW, NAPLES, FL, 34102 |
| KEPLEY RICHARD | Director | 3839 RUM ROW, NAPLES, FL, 34102 |
| KEPLEY RICHARD B | Agent | 3839 RUM ROW, NAPLES, FL, 34102 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2004-02-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-02-11 | 1170 THIRD ST. SO., C-206, NAPLES, FL 34102 | - |
| CHANGE OF MAILING ADDRESS | 1997-02-11 | 1170 THIRD ST. SO., C-206, NAPLES, FL 34102 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2004-02-24 |
| ANNUAL REPORT | 2004-01-16 |
| ANNUAL REPORT | 2003-01-13 |
| ANNUAL REPORT | 2002-01-31 |
| ANNUAL REPORT | 2001-01-11 |
| ANNUAL REPORT | 2000-01-13 |
| ANNUAL REPORT | 1999-02-23 |
| ANNUAL REPORT | 1998-02-09 |
| ANNUAL REPORT | 1997-02-11 |
| DOCUMENTS PRIOR TO 1997 | 1996-10-28 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
