Search icon

DFS INVESTMENT CORP. - Florida Company Profile

Company Details

Entity Name: DFS INVESTMENT CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DFS INVESTMENT 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: 14 Mar 2005 (20 years ago)
Date of dissolution: 05 Mar 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 05 Mar 2018 (7 years ago)
Document Number: P05000041638
FEI/EIN Number 202919713

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

Address: 605 N JOHN RODES BLVD, MELBOURNE, FL, 32934
Mail Address: 605 N JOHN RODES BLVD, MELBOURNE, FL, 32934
ZIP code: 32934
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SMAIDRIS THOMAS F Chief Executive Officer 3568 CAPPIO DR., MELBOURNE, FL, 32940
SMAIDRIS THOMAS F Director 3568 CAPPIO DR., MELBOURNE, FL, 32940
SAUNDERS R. BRENT President 8589 S. TROPICAL TRAIL, MERRITT ISLAND, FL, 32952
SAUNDERS R. BRENT Director 8589 S. TROPICAL TRAIL, MERRITT ISLAND, FL, 32952
WHITLOCK STEPHEN D Director 164 DELAND AVE, INDIALANTIC, FL, 32903
WHITLOCK STEPHEN D Secretary 164 DELAND AVE, INDIALANTIC, FL, 32903
HUDSON GARY Director 615 CARIBBEAN RD, SATELLITE BEACH, FL, 32937
HUDSON GARY Treasurer 615 CARIBBEAN RD, SATELLITE BEACH, FL, 32937
GERHEARDT EDWARD Director 765 HALL RD, MALABAR, FL, 32950
HURLBUT STACY F Director 445 PENGUIN DR, SATELLITE BEACH, FL, 32937

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-03-05 - -
AMENDMENT AND NAME CHANGE 2005-07-25 DFS INVESTMENT CORP. -

Documents

Name Date
ANNUAL REPORT 2017-03-06
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-03-03
ANNUAL REPORT 2014-03-19
ANNUAL REPORT 2013-04-12
ANNUAL REPORT 2012-03-06
ANNUAL REPORT 2011-03-01
ANNUAL REPORT 2010-02-23
ANNUAL REPORT 2009-01-21
ANNUAL REPORT 2008-02-08

Date of last update: 02 Mar 2025

Sources: Florida Department of State