| Entity Name: | DLFA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DLFA, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 03 Aug 2000 (25 years ago) |
| Document Number: | P00000074118 |
| FEI/EIN Number |
651031909
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4100 NE 2nd Ave, MIAMI, FL, 33137, US |
| Mail Address: | 4100 NE 2nd Ave, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOWENSTEIN DIANA | President | SALITA CARLO BOSSOLI 3, LUGANO, TI, SW 690 |
| LOWENSTEIN DIANA | Director | SALITA CARLO BOSSOLI 3, LUGANO, TI, SW 690 |
| LOWENSTEIN DIEGO | Director | 4100 NE 2nd Ave, MIAMI, FL, 33137 |
| LOWENSTEIN DIEGO | Vice President | 4100 NE 2nd Ave, MIAMI, FL, 33137 |
| LOWENSTEIN-BOANO PAULA | Director | 4100 NE 2nd Ave, MIAMI, FL, 33137 |
| LOWENSTEIN-BOANO PAULA | Vice President | 4100 NE 2nd Ave, MIAMI, FL, 33137 |
| LOWENSTEIN-BOANO PAULA | Secretary | 4100 NE 2nd Ave, MIAMI, FL, 33137 |
| LOWENSTEIN FLAVIA | Director | 4100 NE 2nd Ave, MIAMI, FL, 33137 |
| LOWENSTEIN FLAVIA | Vice President | 4100 NE 2nd Ave, MIAMI, FL, 33137 |
| LOWENSTEIN CARLA | Vice President | 4100 NE 2nd Ave, MIAMI, FL, 33137 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000031089 | DIANA LOWENSTEIN GALLERY | EXPIRED | 2012-03-30 | 2017-12-31 | - | 2043 N. MIAMI AVENUE, MIAMI, FL, 33127 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-03-01 | GRANDA, JAVIER A | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-29 | 4100 NE 2nd Ave, Suite 202, MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-29 | 4100 NE 2nd Ave, Suite 202, MIAMI, FL 33137 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-29 | 4100 NE 2nd Ave, Suite 202, MIAMI, FL 33137 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-02-06 |
| ANNUAL REPORT | 2022-03-01 |
| ANNUAL REPORT | 2021-03-29 |
| ANNUAL REPORT | 2020-02-13 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-03-14 |
| ANNUAL REPORT | 2015-03-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
