DI FERRI, INC. - Florida Company Profile

Entity Name: | DI FERRI, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
Date Filed: | 22 Oct 1991 (34 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 |
Address: | 4937 S.W. 74TH COURT, MIAMI, FL, 33155 |
Mail Address: | 4937 S.W. 74TH COURT, MIAMI, FL, 33155 |
ZIP code: | 33155 |
City: | Miami |
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 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State