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DEFOREST ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: DEFOREST ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DEFOREST ENTERPRISES, 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: 25 Oct 2006 (19 years ago)
Date of dissolution: 15 Jun 2021 (4 years ago)
Last Event: CONVERSION
Event Date Filed: 15 Jun 2021 (4 years ago)
Document Number: P06000135947
FEI/EIN Number 20-5783845

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

Address: 8679 South Freeway Drive, Macedonia, OH, 44056, US
Mail Address: 8679 South Freeway Drive, Macedonia, OH, 44056, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Dailey Matthew Secretary 8679 South Freeway Drive, Macedonia, OH, 44056
Dailey Matthew Chairman 8679 South Freeway Drive, Macedonia, OH, 44056
Kubek Ed Director 8679 South Freeway Drive, Macedonia, OH, 44056
Edwards Jeff President 8679 South Freeway Drive, Macedonia, OH, 44056
Kubek Ed Treasurer 8679 South Freeway Drive, Macedonia, OH, 44056
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND, PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
CONVERSION 2021-06-15 - CONVERSION MEMBER. RESULTING CORPORATION WAS L21000278675. CONVERSION NUMBER 700000214407
CHANGE OF PRINCIPAL ADDRESS 2021-04-21 8679 South Freeway Drive, Macedonia, OH 44056 -
CHANGE OF MAILING ADDRESS 2021-04-21 8679 South Freeway Drive, Macedonia, OH 44056 -
REGISTERED AGENT ADDRESS CHANGED 2015-06-25 1200 SOUTH PINE ISLAND, PLANTATION, FL 33324 -
REGISTERED AGENT NAME CHANGED 2015-06-25 CT CORPORATION SYSTEM -
AMENDMENT 2007-01-08 - -
NAME CHANGE AMENDMENT 2006-11-01 DEFOREST ENTERPRISES, INC. -

Documents

Name Date
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-05-29
ANNUAL REPORT 2019-03-21
ANNUAL REPORT 2018-04-04
ANNUAL REPORT 2017-04-12
ANNUAL REPORT 2016-04-05
Reg. Agent Change 2015-06-25
ANNUAL REPORT 2015-02-18
ANNUAL REPORT 2014-01-14
ANNUAL REPORT 2013-04-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State