| Entity Name: | DIFA, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIFA, 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: | 25 Oct 2005 (20 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P05000144319 |
| FEI/EIN Number |
203682449
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12614 ADVENTURE DR., RVERVIEW, FL, 33569, US |
| Mail Address: | 12614 ADVENTURE DR., RVERVIEW, FL, 33569, US |
| ZIP code: | 33569 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOMINGUEZ FHANOR | President | 12614ADVENTURE DR., RIVERVIEW, FL, 33569 |
| LOPEZ DIEGO | Secretary | 7709 BRETTONWOOD DR., TAMPA, FL, 33615 |
| LOPEZ DIEGO | Treasurer | 7709 BRETTONWOOD DR., TAMPA, FL, 33615 |
| DOMINGUEZ FHANOR | Agent | 12614 ADVENTURE DR., RIVERVIEW, FL, 33569 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REINSTATEMENT | 2008-03-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2008-03-05 |
| Domestic Profit | 2005-10-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
