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DFA INVESTMENTS, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 - -

Debts

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

Documents

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