| Entity Name: | DALFEN TERRACOTTA ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 05 Sep 1996 (29 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 28 Apr 2003 (22 years ago) |
| Document Number: | F96000004565 |
| FEI/EIN Number |
980166059
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4444 STE-CATHERINE ST.,WEST, SUITE 100, WESTMOUNT, QC, H3Z 1-R2, CA |
| Mail Address: | 4444 STE-CATHERINE ST.,WEST, SUITE 100, WESTMOUNT, QC, H3Z 1-R2, CA |
| Name | Role | Address |
|---|---|---|
| DALFEN MURRAY | President | 100-4444 STE CATHERINE ST.,WEST, WESTMOUNT, QC, H3Z 1R2 |
| DRAKES SHELLY | Agent | C/O NISAN REALTY - 5575 SEMORAN BLVD., ORLANDO, FL, 32822 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2010-01-05 | DRAKES, SHELLY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-01-05 | C/O NISAN REALTY - 5575 SEMORAN BLVD., SUITE 5015, ORLANDO, FL 32822 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-31 | 4444 STE-CATHERINE ST.,WEST, SUITE 100, WESTMOUNT, QC H3Z 1-R2 CA | - |
| CHANGE OF MAILING ADDRESS | 2009-03-31 | 4444 STE-CATHERINE ST.,WEST, SUITE 100, WESTMOUNT, QC H3Z 1-R2 CA | - |
| NAME CHANGE AMENDMENT | 2003-04-28 | DALFEN TERRACOTTA ENTERPRISES, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-24 |
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-02-24 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-02-12 |
| ANNUAL REPORT | 2019-03-06 |
| ANNUAL REPORT | 2018-03-23 |
| ANNUAL REPORT | 2017-03-29 |
| ANNUAL REPORT | 2016-02-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
