| Entity Name: | DEFI2B 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: | 22 Sep 2022 (2 years ago) |
| Date of dissolution: | 27 Sep 2024 (6 months ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (6 months ago) |
| Document Number: | F22000005962 |
| FEI/EIN Number |
883557669
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9907 8TH STREET #1151, GOTHA, FL, 34734, US |
| Mail Address: | 9907 8TH STREET #1151, GOTHA, FL, 34734, US |
| ZIP code: | 34734 |
| County: | Orange |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| THARRO ABDULLAH | Chief Executive Officer | 9907 8TH STREET #1151, GOTHA, FL, 34734 |
| THAROO MUMTAZ | DIRP | 9907 8TH ST #1151, GOTHA, FL, 34734 |
| THAROO ABDULLAH | Agent | 9907 8TH STREET #1151, GOTHA, FL, 34734 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-08-01 | 9907 8TH STREET #1151, GOTHA, FL 34734 | - |
| CHANGE OF MAILING ADDRESS | 2025-08-01 | 9907 8TH STREET #1151, GOTHA, FL 34734 | - |
| REVOKED FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-08-01 | 9907 8TH STREET #1151, GOTHA, FL 34734 | - |
| CHANGE OF MAILING ADDRESS | 2024-08-01 | 9907 8TH STREET #1151, GOTHA, FL 34734 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-02-06 |
| Foreign Profit | 2022-09-22 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
