| Entity Name: | DALFEN CROSSROADS ENTERPRISES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 12 Jun 2001 (24 years ago) |
| Date of dissolution: | 05 Dec 2014 (10 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 05 Dec 2014 (10 years ago) |
| Document Number: | F01000003124 |
| FEI/EIN Number |
522327596
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4444 STE-CATHERINE ST.,WEST, SUITE 100, WESTMOUNT, QC, H3Z 1-R2, CA |
| Mail Address: | 4444 STE-CATHERINE ST.,WEST, SUITE 100, WESTMOUNT, QC, H3Z 1-R2, CA |
| Name | Role | Address |
|---|---|---|
| DALFEN MURRAY | President | 100-4444 STE-CATHERINE ST.,WEST, WESTMOUNT, QC, H3Z 1R2 |
| DRAKES SHELLY | Agent | C/O NISAN REALTY - 5575 SEMORAN BLVD., ORLANDO, FL, 32822 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2014-12-05 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-01-05 | C/O NISAN REALTY - 5575 SEMORAN BLVD., SUIT E5015, ORLANDO, FL 32822 | - |
| REGISTERED AGENT NAME CHANGED | 2010-01-05 | DRAKES, SHELLY | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-31 | 4444 STE-CATHERINE ST.,WEST, SUITE 100, WESTMOUNT, QC H3Z 1-R2 CA | - |
| CHANGE OF MAILING ADDRESS | 2009-03-31 | 4444 STE-CATHERINE ST.,WEST, SUITE 100, WESTMOUNT, QC H3Z 1-R2 CA | - |
| CANCEL ADM DISS/REV | 2005-05-20 | - | - |
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2014-12-05 |
| ANNUAL REPORT | 2014-01-09 |
| ANNUAL REPORT | 2013-03-21 |
| ANNUAL REPORT | 2012-04-10 |
| ANNUAL REPORT | 2011-01-07 |
| ANNUAL REPORT | 2010-01-05 |
| ANNUAL REPORT | 2009-03-31 |
| ANNUAL REPORT | 2008-04-14 |
| ANNUAL REPORT | 2007-02-13 |
| ANNUAL REPORT | 2006-01-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
