| Entity Name: | DAFI INDUSTRIES, CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DAFI INDUSTRIES, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 10 Feb 2003 (22 years ago) |
| Document Number: | P03000018194 |
| FEI/EIN Number |
562339009
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19333 COLLINS AVE APT 410, N MIAMI BCH, FL, 33160, US |
| Mail Address: | 19333 COLLINS AVE APT 410, N MIAMI BCH, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KUSCHNIR DAVID | President | 19333 COLLINS AVE APT 410, SUNNY ISLES BEACH, FL, 33160 |
| GOLDFARB KUSCHNIR DAVID | Agent | 19333 COLLINS AVE APT 410, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-30 | 19333 COLLINS AVE APT 410, N MIAMI BCH, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-30 | 19333 COLLINS AVE APT 410, N MIAMI BCH, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-30 | 19333 COLLINS AVE APT 410, SUNNY ISLES BEACH, FL 33160 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000395437 | TERMINATED | 1000000269948 | MIAMI-DADE | 2012-04-19 | 2032-05-09 | $ 990.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-03-15 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-02-25 |
| ANNUAL REPORT | 2019-03-21 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-03-21 |
| ANNUAL REPORT | 2016-03-15 |
| ANNUAL REPORT | 2015-03-27 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
