| Entity Name: | DI FERRI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DI FERRI, 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: | 22 Oct 1991 (33 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | S88823 |
| FEI/EIN Number |
650291863
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| ESPOSITO CIRO | President | 4937 S.W. 74TH COURT, MIAMI, FL, 33155 |
| ESPOSITO CIRO | Director | 4937 S.W. 74TH COURT, MIAMI, FL, 33155 |
| ESPOSITO CIRO | Secretary | 4937 S.W. 74TH COURT, MIAMI, FL, 33155 |
| ESPOSITO, CIRO | Agent | 4937 S.W. 74TH COURT, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| 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) |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-02-13 |
| ANNUAL REPORT | 2001-03-01 |
| ANNUAL REPORT | 2000-02-09 |
| ANNUAL REPORT | 1999-04-26 |
| ANNUAL REPORT | 1998-05-20 |
| ANNUAL REPORT | 1997-01-24 |
| ANNUAL REPORT | 1996-04-09 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
