| Entity Name: | DFC CONSULTANTS, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 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 |
| NRAI SERVICES, INC. | 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
