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DI FERRI, INC.

Company Details

Entity Name: DI FERRI, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 22 Oct 1991 (33 years ago)
Document Number: S88823
FEI/EIN Number 650291863
Address: 4937 S.W. 74TH COURT, MIAMI, FL, 33155
Mail Address: 4937 S.W. 74TH COURT, MIAMI, FL, 33155
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
ESPOSITO, CIRO Agent 4937 S.W. 74TH COURT, MIAMI, FL, 33155

President

Name Role Address
ESPOSITO CIRO President 4937 S.W. 74TH COURT, MIAMI, FL, 33155

Director

Name Role Address
ESPOSITO CIRO Director 4937 S.W. 74TH COURT, MIAMI, FL, 33155

Secretary

Name Role Address
ESPOSITO CIRO Secretary 4937 S.W. 74TH COURT, MIAMI, FL, 33155

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 No data No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J05900008469 LAPSED 04-15298 CA 24 11TH JUD CIR CRT MIAMI-DADE CO 2005-04-27 2010-05-09 $59026.05 AMERICAN EXPRESS BUSINESS FINANCE CORPORATION, TEXAS COMMERCE TOWER, 600 TRAVIS STREET #4750, HOUSTON, FL 77002
J04000077875 LAPSED 02-2616 CC 26 MIAMI-DADE COUNTY COURT 2004-06-10 2009-07-26 $13,220.30 COMERO S.P.A., 13045 GATTINARA (VC) C.SO, 261, MAAGAZZINO SPEDIZIONI:CSO VALSESIA
J04000037556 LAPSED 02-2440 CC 26 MIAMI-DADE 2004-03-05 2009-04-09 $15,319.02 MANIFATTURA LANE GAETANO MARZOTO E. FIGLI SPA, LARGO SANTA MARGHERITA, 1-36078 VALDAGNO (VI)

Date of last update: 01 Feb 2025

Sources: Florida Department of State