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DFC HOMES OF FLORIDA, INC. - Florida Company Profile

Company Details

Entity Name: DFC HOMES OF FLORIDA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DFC HOMES OF 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: 13 Nov 2001 (23 years ago)
Date of dissolution: 28 Sep 2012 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (12 years ago)
Document Number: P01000108884
FEI/EIN Number 651154770

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

Address: 1773 NORTH STATE ROAD 7, SECOND FLOOR, LAUDERHILL, FL, 33313
Mail Address: 1773 NORTH STATE ROAD 7, SECOND FLOOR, LAUDERHILL, FL, 33313
ZIP code: 33313
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DAVIS KENNY M Director 1773 NORTH STATE ROAD 7, SECOND FLR, LAUDERHILL, FL, 33313
DAVIS KENNY M Treasurer 1773 NORTH STATE ROAD 7, SECOND FLR, LAUDERHILL, FL, 33313
DAVIS MICHELLE B Director 1773 NORTH STATE ROAD 7, SECOND FLR, LAUDERHILL, FL, 33313
DAVIS MICHELLE B Vice President 1773 NORTH STATE ROAD 7, SECOND FLR, LAUDERHILL, FL, 33313
DAVIS KENNY M Agent 1773 NORTH STATE ROAD 7, LAUDERHILL, FL, 33313
DAVIS KENNY M President 1773 NORTH STATE ROAD 7, SECOND FLR, LAUDERHILL, FL, 33313
DAVIS MICHELLE B Secretary 1773 NORTH STATE ROAD 7, SECOND FLR, LAUDERHILL, FL, 33313

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2007-04-30 1773 NORTH STATE ROAD 7, SECOND FLOOR, LAUDERHILL, FL 33313 -
CHANGE OF MAILING ADDRESS 2007-04-30 1773 NORTH STATE ROAD 7, SECOND FLOOR, LAUDERHILL, FL 33313 -
REGISTERED AGENT ADDRESS CHANGED 2007-04-30 1773 NORTH STATE ROAD 7, SECOND FLOOR, LAUDERHILL, FL 33313 -

Documents

Name Date
ANNUAL REPORT 2011-04-22
ANNUAL REPORT 2010-03-25
ANNUAL REPORT 2009-03-30
ANNUAL REPORT 2008-04-04
ANNUAL REPORT 2007-04-30
ANNUAL REPORT 2006-03-22
ANNUAL REPORT 2005-01-25
ANNUAL REPORT 2004-02-26
ANNUAL REPORT 2003-01-09
ANNUAL REPORT 2002-04-30

Date of last update: 02 Mar 2025

Sources: Florida Department of State