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 |
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 |
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 | - |
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 |
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