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DEFLORI CORPORATION - Florida Company Profile

Company Details

Entity Name: DEFLORI CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DEFLORI CORPORATION 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: 28 Jan 2002 (23 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: P02000009372
FEI/EIN Number 043594901

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

Address: 9909 WHITE SANDS PLACE, BONITA SPRINGS, FL, 34135
Mail Address: 9909 WHITE SANDS PLACE, BONITA SPRINGS, FL, 34135
ZIP code: 34135
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
THAL SILVIO Secretary 9909 WHITE SANDS PLACE, BONITA SPRINGS, FL, 34135
THAL SILVIO President 9909 WHITE SANDS PLACE, BONITA SPRINGS, FL, 34135
THAL SILVIO Treasurer 9909 WHITE SANDS PLACE, BONITA SPRINGS, FL, 34135
THAL SILVIO Agent 9909 WHITE SANDS PLACE, BONITA SPRINGS, FL, 34135

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2010-04-28 9909 WHITE SANDS PLACE, BONITA SPRINGS, FL 34135 -
CHANGE OF MAILING ADDRESS 2010-04-28 9909 WHITE SANDS PLACE, BONITA SPRINGS, FL 34135 -
REGISTERED AGENT ADDRESS CHANGED 2010-04-28 9909 WHITE SANDS PLACE, BONITA SPRINGS, FL 34135 -
REGISTERED AGENT NAME CHANGED 2007-04-30 THAL, SILVIO -
REINSTATEMENT 2004-04-21 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -

Documents

Name Date
ANNUAL REPORT 2010-04-28
ANNUAL REPORT 2009-05-04
ANNUAL REPORT 2008-04-29
ANNUAL REPORT 2007-04-30
ANNUAL REPORT 2006-04-21
ANNUAL REPORT 2005-03-02
REINSTATEMENT 2004-04-21
Domestic Profit 2002-01-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State