| Entity Name: | D & F INC., USA |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
D & F INC., USA 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: | 12 Apr 2002 (23 years ago) |
| Date of dissolution: | 23 Dec 2014 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Dec 2014 (10 years ago) |
| Document Number: | P02000040090 |
| FEI/EIN Number |
731643233
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11456 NW 43 TERRACE, MIAMI, FL, 33178 |
| Mail Address: | 11456 NW 43 TERRACE, MIAMI, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PARDO MARIA M | Director | 11456 NW 43 TERRACE, MIAMI, FL, 33178 |
| PARDO FERNANDO | President | 11456 NW 43 TER, MIAMI, FL, 33178 |
| PARDO MARIA M | Agent | 11456 NW 43 TER, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-12-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2003-04-28 | PARDO, MARIA M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-28 | 11456 NW 43 TER, MIAMI, FL 33178 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2014-12-23 |
| ANNUAL REPORT | 2014-03-20 |
| ANNUAL REPORT | 2013-04-23 |
| ANNUAL REPORT | 2012-04-09 |
| ANNUAL REPORT | 2011-03-15 |
| ANNUAL REPORT | 2010-04-19 |
| ANNUAL REPORT | 2009-04-14 |
| ANNUAL REPORT | 2008-04-17 |
| ANNUAL REPORT | 2007-04-23 |
| REINSTATEMENT | 2006-05-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
