Entity Name: | DI FEDE FINANCE GROUP CORP. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
DI FEDE FINANCE GROUP CORP. 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: | 25 Apr 2002 (23 years ago) |
Date of dissolution: | 15 Sep 2006 (19 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 15 Sep 2006 (19 years ago) |
Document Number: | P02000045598 |
FEI/EIN Number |
043658547
Federal Employer Identification (FEI) Number assigned by the IRS. |
Mail Address: | 18970 SW 17 CT, MIRAMAR, FL, 33029 |
Address: | 11340 US HIGHWAY 1, NORTH PALM BEACH, FL, 33408 |
ZIP code: | 33408 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
DI FEDE GIUSEPPE | Director | 18970 SW 17 CT, MIRAMAR, FL, 33029 |
DI FEDE GIUSEPPE | Agent | 18970 SW 17 CT, MIRAMAR, FL, 33029 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
CHANGE OF MAILING ADDRESS | 2004-04-30 | 11340 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
REGISTERED AGENT ADDRESS CHANGED | 2004-04-30 | 18970 SW 17 CT, MIRAMAR, FL 33029 | - |
CHANGE OF PRINCIPAL ADDRESS | 2003-05-05 | 11340 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J06000173281 | ACTIVE | 1000000031153 | 20639 01043 | 2006-07-25 | 2026-08-02 | $ 11,226.56 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044 |
Name | Date |
---|---|
ANNUAL REPORT | 2005-04-30 |
ANNUAL REPORT | 2004-04-30 |
ANNUAL REPORT | 2003-05-05 |
Domestic Profit | 2002-04-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State