| Entity Name: | DAFIEL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DAFIEL, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 13 Feb 1990 (35 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | L50918 |
| FEI/EIN Number |
650175600
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4170 NAUTILUS DR, MIAMI BEACH, FL, 33140, US |
| Mail Address: | 4170 NAUTILUS DR, MIAMI BEACH, FL, 33140, US |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHARBANI, ISAAC | President | 1123 NE 163RD ST, N MIAMI BCH, FL, 33162 |
| SHARBANI, RHONDA | Secretary | 1123 NE 163RD ST, N MIAMI BCH, FL, 33162 |
| SHARBANI, ISAAC | Agent | 1123 N.E. 163RD ST., NORTH MIAMI BCH, FL, 33162 |
| SHARBANI AZRIEL | Director | 4170 NAUTILUS DR., MIAMI BEACH, FL |
| SHARBANI DAVID | Director | 4170 NAUTILUS DR, MIAMI BEACH, FL |
| SHARBANI ISAAC | Treasurer | 4170 NAUTILUS DR, N MIAMI BCH, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-04-27 | 4170 NAUTILUS DR, MIAMI BEACH, FL 33140 | - |
| CHANGE OF MAILING ADDRESS | 1995-04-27 | 4170 NAUTILUS DR, MIAMI BEACH, FL 33140 | - |
| REGISTERED AGENT NAME CHANGED | 1992-07-16 | SHARBANI, ISAAC | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-07-16 | 1123 N.E. 163RD ST., NORTH MIAMI BCH, FL 33162 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-02-14 |
| ANNUAL REPORT | 1995-04-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
