| Entity Name: | DI FEDE CAPITAL GROUP CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DI FEDE CAPITAL 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: | 26 Jun 2003 (22 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P03000071198 |
| FEI/EIN Number |
200061560
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 18970 SW 17 CT, MIRAMAR, FL, 33029 |
| Address: | 4742 N CONGRESS AVE, BOYNTON BEACH, FL, 33462 |
| ZIP code: | 33462 |
| 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 | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2008-01-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-30 | 4742 N CONGRESS AVE, BOYNTON BEACH, FL 33462 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-30 | 4742 N CONGRESS AVE, BOYNTON BEACH, FL 33462 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-30 | 18970 SW 17 CT, MIRAMAR, FL 33029 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08000314030 | ACTIVE | 1000000091284 | 22849 00024 | 2008-09-09 | 2028-09-24 | $ 2,740.59 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044 |
| J08000028671 | TERMINATED | 1000000069839 | 22382 00733 | 2008-01-15 | 2028-01-30 | $ 3,072.75 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J07000339500 | TERMINATED | 1000000061993 | 22161 00010 | 2007-10-04 | 2027-10-18 | $ 10,317.69 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J06000192067 | TERMINATED | 1000000032228 | 20714 00942 | 2006-08-10 | 2011-08-23 | $ 5,284.32 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J06000146956 | TERMINATED | 1000000029074 | 20497 01005 | 2006-06-20 | 2011-07-06 | $ 10,552.88 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J06000091517 | TERMINATED | 1000000025696 | 20194 01360 | 2006-04-13 | 2011-04-26 | $ 18,402.26 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2008-01-08 |
| ANNUAL REPORT | 2006-04-29 |
| ANNUAL REPORT | 2005-04-30 |
| ANNUAL REPORT | 2004-04-30 |
| Domestic Profit | 2003-06-26 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
