| 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 |
| 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 |
| 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 |
| 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 | - | - |
| 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 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 346713258 | 0419730 | 2023-05-18 | 951 NORTH SR A1A, SATELLITE BEACH, FL, 32937 | |||||||||||||||||||||||||||||||||||||||||||||||
|
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| Type | Complaint |
| Activity Nr | 2032933 |
| Safety | Yes |
| Type | Complaint |
| Activity Nr | 2032118 |
| Safety | Yes |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2023-02-27 |
| Emphasis | L: FALL |
| Case Closed | 2023-05-31 |
Related Activity
| Type | Complaint |
| Activity Nr | 2003041 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19260502 B03 |
| Issuance Date | 2023-03-17 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2023-04-14 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Complaint |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.502(b)(3):Guardrail systems were not capable of withstanding, without failure, a force of at least 200 pounds (890 N) applied within 2 inches (5.1 cm) of the top edge, in any outward or downward direction, at any point along the top edge: a. At the elevator shaft on the first through sixth floors, at 420 North Julia Street in Jacksonville Florida 32206: The employer is exposing employees to fall hazards greater than 6 feet in that the guardrails on each floor would not be capable of withstanding a force of at least 200 pounds applied in a outward direction specifically, applied towards the fall hazard. |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2022-07-06 |
| Emphasis | L: FORKLIFT |
| Case Closed | 2022-08-15 |
Related Activity
| Type | Complaint |
| Activity Nr | 1911490 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19100178 L06 |
| Issuance Date | 2022-07-08 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2022-08-08 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Complaint |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.178(l)(6):Certification. The employer shall certify that each operator has been trained and evaluated as required by this paragraph (l). The certification shall include the name of the operator, the date of the training, the date of the evaluation, and the identity of the person(s) performing the training or evaluation. a. 233 W Duval Street: On or about June 28, 2022, the employer was exposing employees to struck by hazards, in that the employer is allowing employees to operate powered industrial vehicles without certification. |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
