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DFI CORPORATION - Florida Company Profile

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Company Details

Entity Name: DFI CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DFI CORPORATION 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 21 Sep 2004 (21 years ago)
Last Event: AMENDMENT
Event Date Filed: 08 Aug 2011 (14 years ago)
Document Number: P04000132126
FEI/EIN Number 201692979

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

Address: 5055 BABCOCK ST., NE, SUITE 4, PALM BAY, FL, 32905
Mail Address: 5055 BABCOCK ST., NE, SUITE 4, PALM BAY, FL, 32905
ZIP code: 32905
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FACCIOBENE DON President 5055 BABCOCK ST NE #4, PALM BAY, FL, 32905
FACCIOBENE DON Vice President 5055 BABCOCK ST NE #4, PALM BAY, FL, 32905
FACCIOBENE DON Secretary 5055 BABCOCK ST NE #4, PALM BAY, FL, 32905
FACCIOBENE DON Treasurer 5055 BABCOCK ST NE #4, PALM BAY, FL, 32905
White Bradley F Agent 2101 WAVERLY PLACE, MELBOURNE, FL, 32901

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000068449 HIGH STANDARD PLUMBING EXPIRED 2011-06-16 2016-12-31 - 5055 BABCOCK ST NE #4, PALM BAY, FL, 32905

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-02-21 White, Bradley F -
REGISTERED AGENT ADDRESS CHANGED 2024-02-21 2101 WAVERLY PLACE, SUITE 100, MELBOURNE, FL 32901 -
AMENDMENT 2011-08-08 - -
CHANGE OF PRINCIPAL ADDRESS 2009-01-08 5055 BABCOCK ST., NE, SUITE 4, PALM BAY, FL 32905 -
CHANGE OF MAILING ADDRESS 2009-01-08 5055 BABCOCK ST., NE, SUITE 4, PALM BAY, FL 32905 -
AMENDMENT 2008-12-08 - -

Documents

Name Date
ANNUAL REPORT 2024-02-21
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-02-23
ANNUAL REPORT 2021-02-11
ANNUAL REPORT 2020-03-03
ANNUAL REPORT 2019-02-18
ANNUAL REPORT 2018-02-13
ANNUAL REPORT 2017-02-03
ANNUAL REPORT 2016-03-02
ANNUAL REPORT 2015-02-23

OSHA's Inspections within Industry

Inspection Summary

Date:
2023-05-18
Type:
Complaint
Address:
951 NORTH SR A1A, SATELLITE BEACH, FL, 32937
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2023-02-27
Type:
Complaint
Address:
420 JULIA STREET, JACKSONVILLE, FL, 32202
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2022-06-28
Type:
Complaint
Address:
233 WEST DUVAL STREET, JACKSONVILLE, FL, 32202
Safety Health:
Safety
Scope:
Partial

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Date of last update: 02 Jun 2025

Sources: Florida Department of State