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DEFI2B INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

Name Date
ANNUAL REPORT 2023-02-06
Foreign Profit 2022-09-22

Date of last update: 01 Mar 2025

Sources: Florida Department of State