| Entity Name: | DF DEUTSCHE FORFAIT AMERICAS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DF DEUTSCHE FORFAIT AMERICAS, INC. 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: | 18 Jun 2003 (22 years ago) |
| Date of dissolution: | 09 Mar 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Mar 2017 (8 years ago) |
| Document Number: | P03000067716 |
| FEI/EIN Number |
861072448
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1000 BRICKELL AVENUE, 400, MIAMI, FL, 33131, US |
| Mail Address: | 1000 BRICKELL AVENUE, 400, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Bistrovic Karolin | President | 1000 BRICKELL AVENUE, 400, MIAMI, FL, 33131 |
| Bistrovic Karolin | Secretary | 1000 BRICKELL AVENUE, 400, MIAMI, FL, 33131 |
| Bistrovic Karolin | Director | 1000 BRICKELL AVENUE, 400, MIAMI, FL, 33131 |
| CORPORATE MAINTENANCE SERVICES, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-03-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-03-07 | CORPORATE MAINTENANCE SERVICES LLC | - |
| REINSTATEMENT | 2017-03-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-11-28 | 1000 BRICKELL AVENUE, 400, MIAMI, FL 33131 | - |
| REINSTATEMENT | 2012-11-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-11-28 | 1000 BRICKELL AVENUE, 400, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-11-28 | 1000 BRICKELL AVENUE, 400, MIAMI, FL 33131 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| NAME CHANGE AMENDMENT | 2003-07-21 | DF DEUTSCHE FORFAIT AMERICAS, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15001080098 | ACTIVE | 1000000698140 | DADE | 2015-10-26 | 2035-12-04 | $ 395.92 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J14000524255 | ACTIVE | 1000000606977 | MIAMI-DADE | 2014-04-10 | 2034-05-01 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2017-03-09 |
| REINSTATEMENT | 2017-03-07 |
| ANNUAL REPORT | 2013-03-05 |
| REINSTATEMENT | 2012-11-28 |
| ANNUAL REPORT | 2011-10-31 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-04-05 |
| ANNUAL REPORT | 2009-03-02 |
| ANNUAL REPORT | 2008-04-25 |
| ANNUAL REPORT | 2007-06-26 |
Date of last update: 02 Jun 2025
Sources: Florida Department of State
