| Entity Name: | DFI SHELL CORP. |
| 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: | 09 Jul 1998 (27 years ago) |
| Branch of: | DFI SHELL CORP., NEW YORK (Company Number 2272229) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | F98000003894 |
| FEI/EIN Number |
061520492
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11955 SW 142ND TERR, MIAMI, FL, 33186 |
| Mail Address: | 50 EMJAY BOULEVARD, BRENTWOOD, NY, 11717 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| SHAMILZADEH DAVID | President | 60 E 8TH STREET, APT 22P, NEW YORK, NY, 10003 |
| JACOBS JACK | Director | 50 EMJAY BLVD, BRENTWOOD, NY |
| JACOBS VICTOR | Director | 50 EMJAY BLVD, BRENTWOOD, NY |
| JAKABOWITZ HERMAN | Chief Executive Officer | 116 RUTLEDGE STREET, BROOKLYN, NY, 11211 |
| PARALEGAL & ATTORNEY SERVICES BUREAU INC | Agent | 1406 HAYS STREET, STE #2, TALLAHASSEE, FL, 32301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2003-09-19 | - | - |
| NAME CHANGE AMENDMENT | 2003-07-14 | DFI SHELL CORP. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-07-20 | 11955 SW 142ND TERR, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| Name Change | 2003-07-14 |
| ANNUAL REPORT | 2002-09-17 |
| ANNUAL REPORT | 2001-07-24 |
| ANNUAL REPORT | 2000-05-26 |
| ANNUAL REPORT | 1999-07-20 |
| Foreign Profit | 1998-07-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
