| Entity Name: | ADFAST FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ADFAST FLORIDA, 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: | 01 Jun 2000 (25 years ago) |
| Date of dissolution: | 17 Jan 2022 (3 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 17 Jan 2022 (3 years ago) |
| Document Number: | P00000053222 |
| FEI/EIN Number |
651024790
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11828 MIRAMAR PARKWAY, BUILDING 9, BAY 3, MIRAMAR, FL, 33025 |
| Mail Address: | 3685 DIAB, ST-LAURENT, QC, H4S 1-E7, CA |
| ZIP code: | 33025 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Gauthier Lucie | Treasurer | 2685 Diab, St-Laurent, H4S 17 |
| DUBOIS PAUL | Director | 11828 MIRAMAR PARKWAY, MIRAMAR, FL, 33025 |
| Dandurand Yves | President | 2685 Diab, St-Laurent, H4S 17 |
| Dandurand Yves | Director | 2685 Diab, St-Laurent, H4S 17 |
| Gauthier Lucie | Secretary | 2685 Diab, St-Laurent, H4S 17 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2022-01-17 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P21000093454. MERGER NUMBER 900000222789 |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-13 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-13 | 11828 MIRAMAR PARKWAY, BUILDING 9, BAY 3, MIRAMAR, FL 33025 | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-13 | CORPORATION SERVICE COMPANY | - |
| MERGER NAME CHANGE | 2009-02-23 | ADFAST FLORIDA, INC. | CORPORATE NAME CHANGE WAS A RESULT OF A MERGER. |
| MERGER | 2009-02-23 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000094333 |
| CHANGE OF PRINCIPAL ADDRESS | 2006-05-04 | 11828 MIRAMAR PARKWAY, BUILDING 9, BAY 3, MIRAMAR, FL 33025 | - |
| REINSTATEMENT | 2006-05-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-01-20 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-02-22 |
| ANNUAL REPORT | 2019-02-16 |
| ANNUAL REPORT | 2018-01-19 |
| ANNUAL REPORT | 2017-02-02 |
| Reg. Agent Change | 2017-01-13 |
| ANNUAL REPORT | 2016-02-05 |
| ANNUAL REPORT | 2015-01-20 |
| ANNUAL REPORT | 2014-02-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
