| Entity Name: | DALFEN CASCADES ENTERPRISES 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: | 23 Oct 1997 (27 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | F97000005599 |
| FEI/EIN Number |
980178264
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 |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2015-09-25 | - | - |
| 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 | Date |
|---|---|
| ANNUAL REPORT | 2014-01-09 |
| ANNUAL REPORT | 2013-03-21 |
| ANNUAL REPORT | 2012-04-10 |
| ANNUAL REPORT | 2011-01-07 |
| ANNUAL REPORT | 2010-01-05 |
| ANNUAL REPORT | 2009-03-31 |
| ANNUAL REPORT | 2008-04-14 |
| ANNUAL REPORT | 2007-05-02 |
| ANNUAL REPORT | 2006-04-17 |
| ANNUAL REPORT | 2005-03-25 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
