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DFG INTERNATIONAL SERVICES INC. - Florida Company Profile

Company Details

Entity Name: DFG INTERNATIONAL SERVICES INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DFG INTERNATIONAL SERVICES 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: 06 Jul 2000 (25 years ago)
Date of dissolution: 11 Apr 2002 (23 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 11 Apr 2002 (23 years ago)
Document Number: P00000065335
FEI/EIN Number 651021973

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8930 NW 194 TERR, MIAMI, FL, 33018
Mail Address: 8930 NW 194 TERR, MIAMI, FL, 33018
ZIP code: 33018
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERNANDEZ SONIA Director 8930 NW 194 TERR, MIAMI, FL, 33018
FERNANDEZ SONIA President 8930 NW 194 TERR, MIAMI, FL, 33018
FERNANDEZ SONIA Secretary 8930 NW 194 TERR, MIAMI, FL, 33018
FERNANDEZ SONIA Treasurer 8930 NW 194 TERR, MIAMI, FL, 33018
FERNANDEZ SONIA Agent 8930 NW 194 TERR, MIAMI, FL, 33018

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2002-04-11 - -

Documents

Name Date
Voluntary Dissolution 2002-04-11
ANNUAL REPORT 2001-04-12
Domestic Profit 2000-07-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State