| Entity Name: | DFG & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DFG & ASSOCIATES, 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: | 11 Aug 2000 (25 years ago) |
| Date of dissolution: | 14 Jul 2008 (17 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 14 Jul 2008 (17 years ago) |
| Document Number: | P00000077974 |
| FEI/EIN Number |
593670334
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4406 S. FLORIDA AVE., SUITE 22C, LAKELAND, FL, 33813 |
| Mail Address: | P. O. BOX 6406, LAKELAND, FL, 33807 |
| ZIP code: | 33813 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEAN MICHAEL E | President | 2743 VERANDAH VUE WAY, LAKELAND, FL, 33812 |
| DEAN SHERRI W | Vice President | 2743 VERANDAH VUE WAY, LAKELAND, FL, 33812 |
| DEAN MICHAEL E | Agent | 4406 S. FLORIDA AVE., SUITE 22C, LAKELAND, FL, 33813 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2008-07-14 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L08000068103. CONVERSION NUMBER 500000088955 |
| CHANGE OF PRINCIPAL ADDRESS | 2006-06-19 | 4406 S. FLORIDA AVE., SUITE 22C, LAKELAND, FL 33813 | - |
| CHANGE OF MAILING ADDRESS | 2006-06-19 | 4406 S. FLORIDA AVE., SUITE 22C, LAKELAND, FL 33813 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-06-19 | 4406 S. FLORIDA AVE., SUITE 22C, LAKELAND, FL 33813 | - |
| REGISTERED AGENT NAME CHANGED | 2002-02-15 | DEAN, MICHAEL ESR | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-02-03 |
| ANNUAL REPORT | 2007-01-30 |
| Reg. Agent Change | 2006-06-19 |
| ANNUAL REPORT | 2006-02-14 |
| ANNUAL REPORT | 2005-04-16 |
| ANNUAL REPORT | 2004-02-07 |
| ANNUAL REPORT | 2003-01-18 |
| ANNUAL REPORT | 2002-02-15 |
| ANNUAL REPORT | 2001-03-06 |
| Domestic Profit | 2000-08-11 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
