| Entity Name: | DFS GROUP LIMITED, 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: | 27 May 1998 (27 years ago) |
| Date of dissolution: | 15 Oct 2003 (22 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 15 Oct 2003 (22 years ago) |
| Document Number: | F98000003006 |
| FEI/EIN Number |
990215899
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 525 MARKET ST., 33RD FL., SAN FRANCISCO, CA, 94105-2708 |
| Mail Address: | 525 MARKET ST., 33RD FL., SAN FRANCISCO, CA, 94105-2708 |
| Name | Role | Address |
|---|---|---|
| BRENNAN EDWARD J | President | 525 MARKET STREET,33RD FL, SAN FRANCISCO, CA, 94105 |
| ZACHARIA MICHAEL | Secretary | 525 MARKET STREET,33RD FL, SAN FRANCISCO, CA, 94105 |
| SUZUKI DAVID | Secretary | 525 MARKET STREET,33RD FL, SAN FRANCISCO, CA, 94105 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2003-10-15 | - | - |
| WITHDRAWAL | 2003-10-15 | - | - |
| REVOKED FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2003-10-15 |
| Withdrawal | 2003-10-15 |
| ANNUAL REPORT | 2002-08-01 |
| ANNUAL REPORT | 2001-04-23 |
| Reg. Agent Change | 2000-10-30 |
| ANNUAL REPORT | 2000-04-04 |
| ANNUAL REPORT | 1999-08-17 |
| Foreign Profit | 1998-05-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
