| Entity Name: | D.F.P. DEVELOPMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
D.F.P. DEVELOPMENT 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: | 07 May 2003 (22 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P03000050587 |
| FEI/EIN Number |
412094328
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5800 MAYNADA ST, CORAL GABLES, FL, 33146 |
| Mail Address: | 5800 MAYNADA ST, CORAL GABLES, FL, 33146 |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PASCUAL DELIA FIALLO | President | 5800 MAYNADA ST, CORAL GABLES, FL, 33146 |
| PASCUAL BERNARDO | Vice President | 5800 MAYNADA ST, CORAL GABLES, FL, 33146 |
| BETANCOURT DELIA | Vice President | 7030 SW 72 COURT, SOUTH MIAMI, FL, 33143 |
| MONZON MARIA | Vice President | 1002 FISHIN CREEK RD, WILESBORO, NC, 28697 |
| CMS INTERNATIONAL ENTERPRISES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-02-19 | CMS INTERNATIONAL ENTERPRISES, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-02-19 | 550 BILTMORE WAY, SUITE 200, CORAL GABLES, FL 33134 | - |
| AMENDMENT | 2009-10-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-10-28 | 5800 MAYNADA ST, CORAL GABLES, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2009-10-28 | 5800 MAYNADA ST, CORAL GABLES, FL 33146 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-02-19 |
| ANNUAL REPORT | 2015-03-24 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-01-21 |
| ANNUAL REPORT | 2012-01-17 |
| ANNUAL REPORT | 2011-01-10 |
| ANNUAL REPORT | 2010-03-04 |
| Amendment | 2009-10-28 |
| Off/Dir Resignation | 2009-10-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
