D & E FINANCIAL GROUP, INC. - SOUTHWEST RANCHES


D & E FINANCIAL GROUP, INC. - SOUTHWEST RANCHES

294361

Company Information

D & E FINANCIAL GROUP, INC. is a Florida Profit Corporation from SOUTHWEST RANCHES in Florida, United States. The company is INACTIVE and it's status is "ADMIN DISSOLUTION FOR ANNUAL REPORT". D & E FINANCIAL GROUP, INC. has the Florida company number P95000068810 and the FeiEin number 650605406. It was incorporated 29 years ago on 1st September 1995. The most recent major event for the company was filed on 26th September 2008.

Company Officers

Name Role Title Address
ENRIQUEZ, STEPHEN officer TD 5801 SW 185 Way SW Ranches, FL 33332
DANIELI, JOSEPH officer Principal Director 7744 PETERS RD #230 PLANTATION, FL 33324
DANIELI, TAMARA officer VD 7744 PETERS RD, #230 PLANTATION, FL 33324
ENRIQUEZ, KELLY officer SD 5801 SW 185 WAY SOUTHWEST RANCHES, FL 33332

Company Agent

Name Address
ENRIQUEZ, STEPHEN C 5801 SW 185 WAY SOUTHWEST RANCHES, FL 33332

Related Companies

Name Address Incorporated Status
CURTIS CREEK RANCHES, LLC 5801SW 185 WAY SOUTHWEST RANCHES, FL 33332 05/26/2006 ACTIVE
BELLE GLADE GARDENS, LLC 5801 SW 185 WAY SW RANCHES, FL 33332 06/15/2007 ACTIVE
SUNSHINE REO I, LLC 5801 SW 185 WAY SOUTHWEST RANCHES, FL 33332 11/15/2007 ACTIVE
SUNSHINE REO III, LLC 5801 SW 185 WAY SOUTHWEST RANCHES, FL 33332 11/15/2007 ACTIVE
728 MARATHON LLC 5801 SW 185 WAY SW RANCHES, FL 33332 04/27/2022 ACTIVE
SUNSHINE LENDERS, LLC 5801 SW 185 WAY SOUTHWEST RANCHES, FL 33332 09/02/1999 ACTIVE
SUNSHINE LENDERS II, L.L.C. 5801 SW 185 WAY SOUTHWEST RANCHES, FL 33332 09/25/2000 INACTIVE
SUNSHINE REO II, LLC 5801 SW 185 WAY SOUTHWEST RANCHES, FL 33332 11/15/2007 INACTIVE
SUNSHINE REO IV, LLC 5801 SW 185 WAY SUITE 100 SOUTHWEST RANCHES, FL 33332 11/16/2007 INACTIVE
SUNSHINE REO V, LLC 5801 SW 185 WAY SOUTHWEST RANCHES, FL 33332 11/16/2007 INACTIVE

Nearby Businesses

Name Address Incorporated Status
LERNER & KLISTON, P.A. CERTIFIED PUBLIC ACCOUNTANTS 2810 Kinsington Circle 28-2 Weston, FL 33332 04/17/1979 ACTIVE
THE RARE FRUIT AND VEGETABLE COUNCIL OF BROWARD COUNTY, INCORPORATED 5105 SW 208TH LANE SOUTHWEST RANCHES, FL 33332 06/03/1975 ACTIVE
LAGUNA PALMS PROPERTIES, LTD. C/O AUDREY SILBERT 2633 OAKMONT FT. LAUDERDALE, FL 33332 11/16/1978 INACTIVE
W.J. MATHEWS CONSTRUCTION CORPORATION 4920 SW 188TH AVE FT LAUDERDALE, FL 33332 09/14/1984 INACTIVE
DIVERSIFIED INTERNATIONAL BUYING SERVICE, INC. 6320 SW 186TH WAY FT LAUDERDALE, FL 33332 07/31/1985 INACTIVE

Similar Company Names

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D & E 7TH AVENUE, INC. 3400 SHADOWOOD DR. PO BOX 13146 LAKEWORTH, FL 33463 05/07/1984 INACTIVE
D & E & R, LLC 5017 PERKINS STREET PENSACOLA, FL 32526 12/30/2009 INACTIVE
D & E ACCOUNTING SERVICES, LLC 16461 SW 102 COURT MIAMI, FL 33157 02/27/2012 INACTIVE
D & E 5531 HOLDINGS, LLC 5531 NW 74TH AVENUE MIAMI, FL 33166 02/26/2021 ACTIVE
D & E A1 SERVICE, INC. 5760 MANGO RD. WEST PALM BEACH, FL 33413 07/24/2000 INACTIVE