| Entity Name: | DISFARLAT INT'L, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 06 Oct 2003 (21 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | L03000037952 |
| FEI/EIN Number | APPLIED FOR |
| Address: | 66 W Flagler Street, 9TH Floor, MIAMI, FL, 33130, US |
| Mail Address: | 66 W Flagler Street, 9TH Floor, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Ponce Julio | Agent | 66 W Flagler Street, MIAMI, FL, 33130 |
| Name | Role | Address |
|---|---|---|
| FERRETTI PEDRO R | Auth | 1470 NW 107TH AVE, SUITE E, MIAMI, FL, 33172 |
| Gaspar Oliva Orlando | Auth | 5244 NW 186TH Terrace, Miami Gardens, FL, 33055 |
| Ponce Julio | Auth | 66 W Flagler Street, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2020-01-20 | Ponce, Julio | No data |
| CHANGE OF MAILING ADDRESS | 2020-01-20 | 66 W Flagler Street, 9TH Floor, MIAMI, FL 33130 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-07-08 | 66 W Flagler Street, 9TH Floor, MIAMI, FL 33130 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-07-12 | 66 W Flagler Street, 9TH Floor, MIAMI, FL 33130 | No data |
| CANCEL ADM DISS/REV | 2008-02-04 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| CANCEL ADM DISS/REV | 2005-05-02 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000124701 | ACTIVE | 2021-001796-CC-26 | MIAMI-DADE COUNTY COURT | 2023-03-24 | 2028-03-29 | $27412.02 | REGIONS BANK, 1900 5TH AVENUE NORTH, BIRMINGHAM, AL 35203 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-01-20 |
| AMENDED ANNUAL REPORT | 2019-07-08 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-07-12 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-05-01 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-08-12 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
