| Entity Name: | DEFTCO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DEFTCO, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 27 Jun 2005 (20 years ago) |
| Document Number: | P05000091074 |
| FEI/EIN Number |
203155066
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7958 PINES BLVD, PEMBROKE PINES, FL, 33024, US |
| Mail Address: | 7958 PINES BLVD, PEMBROKE PINES, FL, 33024 |
| ZIP code: | 33024 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEL VALLE LUIS A | President | 7958 Pines Blvd Ste. 500, PEMBROKE PINES, FL, 33024 |
| DEL VALLE LUIS A | Agent | 7958 PINES BLVD, PEMBROKE PINES, FL, 33024 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000055366 | SHIPPING CENTER | EXPIRED | 2012-06-08 | 2017-12-31 | - | 7958 PINES BLVD, PEMBROKE PINES, FL, 33024 |
| G08163900364 | DISCOUNT POSTAL & BUSINESS CENTER | EXPIRED | 2008-06-11 | 2013-12-31 | - | 7958 PINES BLVD, PEMBROKE PINES, FL, 33024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2015-01-09 | DEL VALLE, LUIS A | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-02-07 | 7958 PINES BLVD, PEMBROKE PINES, FL 33024 | - |
| CHANGE OF MAILING ADDRESS | 2008-06-11 | 7958 PINES BLVD, PEMBROKE PINES, FL 33024 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-06-11 | 7958 PINES BLVD, PEMBROKE PINES, FL 33024 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-10 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-02-03 |
| AMENDED ANNUAL REPORT | 2020-08-07 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-04-11 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-02-09 |
| AMENDED ANNUAL REPORT | 2016-06-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
