| Entity Name: | DRAGON FLY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DRAGON FLY, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 31 May 1979 (46 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 16 Dec 1985 (39 years ago) |
| Document Number: | 623475 |
| FEI/EIN Number |
591907615
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O CARPET ONE FLOORING GALLERY, 12220 SW 129 CT, MIAMI, FL, 33186, US |
| Mail Address: | 10720 SW 131st Ter, Miami, FL, 33176, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Henry Michael | President | 10720 SW 131st Ter, Miami, FL, 33176 |
| Henry Vicki C | Vice President | 10720 SW 131st Ter, Miami, FL, 33176 |
| Henry Vicki C | Secretary | 10720 SW 131st Ter, Miami, FL, 33176 |
| Henry Michael | Agent | 10720 SW 131st Ter, Miami, FL, 33176 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000106856 | ALLFLOORS ONE | ACTIVE | 2022-09-01 | 2027-12-31 | - | 12220 SW 129 COURT, MIAMI, FL, 33186 |
| G14000105879 | ALLFLOORS CARPET ONE FLOOR & HOME | EXPIRED | 2014-10-21 | 2024-12-31 | - | 12220 SW 129 COURT, MIAMI, FL, 33186 |
| G96179900056 | CARPET ONE FLOORING GALLERY | ACTIVE | 1996-06-27 | 2026-12-31 | - | 12220 SW 129 COURT, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-03-15 | C/O CARPET ONE FLOORING GALLERY, 12220 SW 129 CT, MIAMI, FL 33186 | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-15 | Henry, Michael | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-15 | 10720 SW 131st Ter, Miami, FL 33176 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-03-30 | C/O CARPET ONE FLOORING GALLERY, 12220 SW 129 CT, MIAMI, FL 33186 | - |
| REINSTATEMENT | 1985-12-16 | - | - |
| INVOLUNTARILY DISSOLVED | 1985-11-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-15 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-06-24 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
