Entity Name: | DFA INVESTMENTS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
DFA INVESTMENTS, 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: | 28 Mar 2007 (18 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 07 Dec 2022 (2 years ago) |
Document Number: | P07000039568 |
FEI/EIN Number |
753266978
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2833 SW 119TH WAY, MIRAMAR, FL, 33025-5699, US |
Mail Address: | 2833 SW 119TH WAY, MIRAMAR, FL, 33025-5699, US |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
CASYA BUSINESS SOLUTIONS, CORP. | Agent | - |
DE FREITAS SERRAO JESSICA L | Vice President | 2833 SW 119TH WAY, MIRAMAR, FL, 330255699 |
DE FREITAS CORREIA FERNANDO | President | 2833 SW 119TH WAY, MIRAMAR, FL, 330255699 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2024-03-30 | 15800 PINES BLVD, SUITE 3057, PEMBROKE PINES, FL 33027 | - |
REINSTATEMENT | 2022-12-07 | - | - |
REGISTERED AGENT NAME CHANGED | 2022-12-07 | CASYA BUSINESS SOLUTIONS, CORP. | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2016-01-21 | 2833 SW 119TH WAY, MIRAMAR, FL 33025-5699 | - |
CHANGE OF MAILING ADDRESS | 2016-01-21 | 2833 SW 119TH WAY, MIRAMAR, FL 33025-5699 | - |
REINSTATEMENT | 2013-07-29 | - | - |
PENDING REINSTATEMENT | 2013-07-24 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J11000386065 | ACTIVE | 1000000219048 | DADE | 2011-06-09 | 2031-06-22 | $ 495.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
Name | Date |
---|---|
ANNUAL REPORT | 2024-03-30 |
ANNUAL REPORT | 2023-04-30 |
REINSTATEMENT | 2022-12-07 |
ANNUAL REPORT | 2020-06-12 |
ANNUAL REPORT | 2019-04-26 |
ANNUAL REPORT | 2018-04-26 |
ANNUAL REPORT | 2017-04-23 |
ANNUAL REPORT | 2016-01-21 |
ANNUAL REPORT | 2015-02-17 |
ANNUAL REPORT | 2014-03-26 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State