| Entity Name: | DIGITAL FACTOR, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIGITAL FACTOR, 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: | 01 Feb 2005 (20 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P05000016428 |
| FEI/EIN Number |
542167388
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 401 BISCAYNE BLVD., SUITE 131, MIAMI, FL, 33132 |
| Mail Address: | 401 BISCAYNE BLVD., SUITE 131, MIAMI, FL, 33132 |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOLIS KATTY S | President | 401 BISCAYNE BLVD. SUITE #131, MIAMI, FL, 33132 |
| SILVA JIM | Secretary | 18681 BELVIEW DR, CUTLER BAY, FL, 33157 |
| SILVA JIM | Agent | 401 BISCAYNE BLVD., MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| AMENDMENT | 2012-10-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-08-29 | 401 BISCAYNE BLVD., SUITE 131, MIAMI, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2008-08-29 | 401 BISCAYNE BLVD., SUITE 131, MIAMI, FL 33132 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-08-29 | 401 BISCAYNE BLVD., SUITE 131, MIAMI, FL 33132 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000247250 | INACTIVE WITH A SECOND NOTICE FILED | 14-CA-020427 | MIAMI-DADE COUNTY CIRCUIT COUR | 2015-01-26 | 2020-02-16 | $44,705.80 | GRP CAPTAL, LC, 2015 VAUGHN ROAD, SUITE 500, KENNESAW, GA 30144 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-30 |
| Amendment | 2012-10-15 |
| ANNUAL REPORT | 2012-04-26 |
| ANNUAL REPORT | 2011-04-28 |
| ANNUAL REPORT | 2010-05-17 |
| ANNUAL REPORT | 2009-01-18 |
| ANNUAL REPORT | 2008-08-29 |
| ANNUAL REPORT | 2007-05-10 |
| ANNUAL REPORT | 2006-07-01 |
| Domestic Profit | 2005-02-01 |
Date of last update: 03 May 2025
Sources: Florida Department of State
