DRAGON FLY, INC. - Florida Company Profile
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| Entity Name: | DRAGON FLY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 31 May 1979 (46 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 16 Dec 1985 (40 years ago) |
| Document Number: | 623475 |
| FEI/EIN Number | 591907615 |
| 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 |
| City: | Miami |
| 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 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State