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