Entity Name: | DFO HOLDING COMPANY |
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: | 14 Nov 2003 (21 years ago) |
Date of dissolution: | 06 Feb 2009 (16 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 06 Feb 2009 (16 years ago) |
Document Number: | F03000005709 |
FEI/EIN Number |
383311929
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | WHQ ROOM 615-A5,ONE AMERICAN ROAD, DEARBORN, MI, 48126 |
Mail Address: | WHQ ROOM 615-A5,ONE AMERICAN ROAD, DEARBORN, MI, 48126 |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
CARNARVON JANE L | Director | ONE AMERICAN ROAD, DEARBORN, MI, 48126 |
KUHN MICHAEL W | Director | ONE AMERICAN ROAD, DEARBORN, MI, 48126 |
KENT KENNETH R | Director | ONE AMERICAN ROAD, DEARBORN, MI, 48126 |
THOMAS SUSAN J | Secretary | ONE AMERICAN ROAD, DEARBORN, MI, 48126 |
GOOD CARL S | Assistant Secretary | ONE AMERICAN ROAD, DEARBORN, MI, 48126 |
HALL CHRISTOPHER L | Assistant Secretary | ONE AMERICAN ROAD, DEARBORN, MI, 48126 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2009-02-06 | - | - |
CHANGE OF MAILING ADDRESS | 2008-04-23 | WHQ ROOM 615-A5,ONE AMERICAN ROAD, DEARBORN, MI 48126 | - |
CHANGE OF PRINCIPAL ADDRESS | 2008-04-23 | WHQ ROOM 615-A5,ONE AMERICAN ROAD, DEARBORN, MI 48126 | - |
REINSTATEMENT | 2006-10-20 | - | - |
REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
REINSTATEMENT | 2005-04-20 | - | - |
REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
Name | Date |
---|---|
Withdrawal | 2009-02-06 |
ANNUAL REPORT | 2008-04-23 |
ANNUAL REPORT | 2007-02-16 |
REINSTATEMENT | 2006-10-20 |
REINSTATEMENT | 2005-04-20 |
Foreign Profit | 2003-11-14 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State