| Entity Name: | RICHARD J. DAFONTE, P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RICHARD J. DAFONTE, P.A. 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: | 24 Mar 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P04000052510 |
| FEI/EIN Number |
592990721
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2207 BELCHERY COURT DRIVE, CLEARWATER, FL, 33764, US |
| Mail Address: | PO BOX 5480, CLEARWATER, FL, 33758, US |
| ZIP code: | 33764 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAFONTE RICHARD J | President | 2207 BELCHERY COURT DRIVE, CLEARWATER, FL, 33764 |
| DAFONTE RICHARD J | Agent | 2207 BELCHERY COURT DRIVE, CLEARWATER, FL, 33764 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-02-14 | 2207 BELCHERY COURT DRIVE, CLEARWATER, FL 33764 | - |
| CHANGE OF MAILING ADDRESS | 2008-02-14 | 2207 BELCHERY COURT DRIVE, CLEARWATER, FL 33764 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-02-14 | 2207 BELCHERY COURT DRIVE, CLEARWATER, FL 33764 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000105242 | LAPSED | 10-7442-CI-19 | PINELLAS COUNTY | 2011-02-08 | 2016-02-22 | $883,950.22 | JUDGEMENT DAY, LLC, 13143 66TH STREET N., LARGO, FLOIRDA 33773 |
| J11000133384 | LAPSED | 09005456-CI-008 | PINELLAS COUNTY COURT | 2010-06-28 | 2016-03-04 | $277,684.96 | LANDMARK CSA CORP., 1268 N. RIVER RD., STE 1, P.O. BOX 432, WARREN, OH 44483 |
| J09000474220 | LAPSED | 08-4810-CI-15 | PINELLAS CTY. CT. | 2009-02-02 | 2014-02-16 | $617,737.93 | ATTORNEYS' TITLE INSURANCE FUND, INC., 6545 CORPORATE CENTRE BLVD., ORLANDO, FL 32822 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-02-14 |
| ANNUAL REPORT | 2007-01-22 |
| ANNUAL REPORT | 2006-01-11 |
| ANNUAL REPORT | 2005-01-07 |
| Domestic Profit | 2004-03-26 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
