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D.F. PROPERTY INVESTMENTS CORP. - Florida Company Profile

Company Details

Entity Name: D.F. PROPERTY INVESTMENTS CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

D.F. PROPERTY INVESTMENTS CORP. 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: 12 Oct 2004 (21 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: P04000141134
FEI/EIN Number APPLIED FOR

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

Address: 16375 NE 18 AVENUE, 322, N MIAMI BEAC, FL, 33162, US
Mail Address: 16375 NE 18 AVENUE, 322, N MIAMI BEAC, FL, 33162, US
ZIP code: 33162
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FRANCO DAVID Director 3165 NE 207 TERRACE, AVENTURA, FL, 33180
FRANCO LEON Director 3165 NE 207 TERRACE, AVENTURA, FL, 33180
SERBER DANIEL J Agent 2875 NE 191ST ST., SUITE 801, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CHANGE OF PRINCIPAL ADDRESS 2006-04-24 16375 NE 18 AVENUE, 322, N MIAMI BEAC, FL 33162 -
CHANGE OF MAILING ADDRESS 2006-04-24 16375 NE 18 AVENUE, 322, N MIAMI BEAC, FL 33162 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14000510429 ACTIVE 1000000604540 MIAMI-DADE 2014-04-07 2034-05-01 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J11000471495 ACTIVE 1000000223327 DADE 2011-07-12 2031-08-03 $ 605.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828

Documents

Name Date
ANNUAL REPORT 2006-04-24
ANNUAL REPORT 2005-04-17
Domestic Profit 2004-10-12

Date of last update: 02 May 2025

Sources: Florida Department of State