| Entity Name: | DAFESA INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DAFESA INTERNATIONAL, 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 2004 (21 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: | P04000129807 |
| FEI/EIN Number |
371497519
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8872 SW 27TH STREET, MIAMI, FL, 33165 |
| Mail Address: | 8872 SW 27TH STREET, MIAMI, FL, 33165 |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MACHADO MARIA C | President | 8872 SW 27TH STREET, MIAMI, FL, 33165 |
| MACHADO MARIA C | Director | 8872 SW 27TH STREET, MIAMI, FL, 33165 |
| FELIZ DANILO A | Vice President | 8872 SW 27TH STREET, MIAMI, FL, 33165 |
| FELIZ DANILO A | Director | 8872 SW 27TH STREET, MIAMI, FL, 33165 |
| MACHADO MARIA C | Agent | 8872 SW 27TH STREET, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-13 | 8872 SW 27TH STREET, MIAMI, FL 33165 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-13 | 8872 SW 27TH STREET, MIAMI, FL 33165 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-13 | 8872 SW 27TH STREET, MIAMI, FL 33165 | - |
| AMENDMENT | 2007-08-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-07 | MACHADO, MARIA C | - |
| AMENDMENT AND NAME CHANGE | 2006-04-07 | DAFESA INTERNATIONAL, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-13 |
| ANNUAL REPORT | 2010-04-01 |
| ANNUAL REPORT | 2009-03-18 |
| ANNUAL REPORT | 2008-05-08 |
| ANNUAL REPORT | 2008-02-20 |
| Amendment | 2007-08-29 |
| ANNUAL REPORT | 2007-05-02 |
| ANNUAL REPORT | 2006-04-17 |
| Amendment and Name Change | 2006-04-07 |
| ANNUAL REPORT | 2005-04-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
