DFC CONSULTANTS, INC. - Florida Company Profile
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| Entity Name: | DFC CONSULTANTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 06 May 2004 (21 years ago) |
| Branch of: | DFC CONSULTANTS, INC., NEW YORK (Company Number 2752003) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | F04000002513 |
| FEI/EIN Number | 043667220 |
| Address: | 513 DEVON PLACE, WEST ISLIP, NY, 11795 |
| Mail Address: | 513 DEVON PLACE, WEST ISLIP, NY, 11795 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| CAPECE DENISE | Chairman | 513 DEVON PLACE, WEST ISLIP, NY, 11795 |
| CAPECE DENISE | Secretary | 513 DEVON PLACE, WEST ISLIP, NY, 11795 |
| CAPECE DENISE | Treasurer | 513 DEVON PLACE, WEST ISLIP, NY, 11795 |
| CAPECE DENISE | President | 513 DEVON PLACE, WEST ISLIP, NY, 11795 |
| - | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-05-16 |
| ANNUAL REPORT | 2006-04-27 |
| ANNUAL REPORT | 2005-04-29 |
| Foreign Profit | 2004-05-06 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State