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DCI INVESTMENTS, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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