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D-FINE INC. - Florida Company Profile

Company Details

Entity Name: D-FINE INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

D-FINE 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: 15 Sep 2003 (22 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: P03000102580
FEI/EIN Number 861081847

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 309 S. RIVERSIDE DR., INDIALANTIC, FL, 32903
Mail Address: 309 S. RIVERSIDE DR., INDIALANTIC, FL, 32903
ZIP code: 32903
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHEFFIELD RICHARD L President 309 S. RIVERSIDE DR., INDIALANTIC, FL, 32903
SWERBILOW HOWARD M Agent 190 FORTENBERRY RD #107, MERRITT ISLAND, FL, 32952

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2007-03-02 309 S. RIVERSIDE DR., INDIALANTIC, FL 32903 -
CHANGE OF MAILING ADDRESS 2007-03-02 309 S. RIVERSIDE DR., INDIALANTIC, FL 32903 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14000088178 LAPSED 1000000572173 BREVARD 2014-01-08 2024-01-15 $ 686.70 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MELBOURNE SERVICE CENTER, 6300 N WICKHAM RD STE 133A, MELBOURNE FL329402029
J12000906233 LAPSED 1000000409997 BREVARD 2012-11-21 2022-11-28 $ 2,509.78 STATE OF FLORIDA, DEPARTMENT OF REVENUE, COCOA SERVICE CENTER, 2428 CLEARLAKE RD STE M, COCOA FL329225731
J09000096668 TERMINATED 1000000071777 5844 2025 2008-02-14 2029-01-22 $ 12,645.13 STATE OF FLORIDA, DEPARTMENT OF REVENUE, COCOA SERVICE CENTER, 2428 CLEARLAKE RD STE M, COCOA FL329225731
J09000335496 ACTIVE 1000000071777 5844 2025 2008-02-14 2029-01-28 $ 12,645.13 STATE OF FLORIDA, DEPARTMENT OF REVENUE, COCOA SERVICE CENTER, 2428 CLEARLAKE RD STE M, COCOA FL329225731

Documents

Name Date
ANNUAL REPORT 2011-01-25
ANNUAL REPORT 2010-04-27
ANNUAL REPORT 2009-04-28
ANNUAL REPORT 2008-04-11
ANNUAL REPORT 2007-03-02
ANNUAL REPORT 2006-03-07
ANNUAL REPORT 2005-03-21
ANNUAL REPORT 2004-01-15
Domestic Profit 2003-09-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State