| 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 |
| 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 |
| 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 | - |
| 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
