DFC SERVICES CORP. - Florida Company Profile
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| Entity Name: | DFC SERVICES CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 06 Nov 2007 (18 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 10 Oct 2017 (8 years ago) |
| Document Number: | P07000121125 |
| FEI/EIN Number | 261377391 |
| Address: | 13960 NW 14th Street, Miami, FL, 33182, US |
| Mail Address: | 13960 NW 14th Street, Miami, FL, 33182, US |
| ZIP code: | 33182 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Torres Mario | Officer | 13960 NW 14th Street, Miami, FL, 33182 |
| Urioste Enrique | Director | 13960 NW 14th Street, Miami, FL, 33182 |
| Izurieta Maria M | Director | 13960 NW 14th Street, Miami, FL, 33182 |
| Otaola Luis | Director | 13960 NW 14th Street, Miami, FL, 33182 |
| Brenner Mary E | Director | 13960 NW 14th Street, Miami, FL, 33182 |
| - | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-28 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-28 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-01 | 13960 NW 14th Street, Miami, FL 33182 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-01 | 13960 NW 14th Street, Miami, FL 33182 | - |
| AMENDMENT | 2017-10-10 | - | - |
| AMENDMENT | 2017-03-03 | - | - |
| NAME CHANGE AMENDMENT | 2007-12-28 | DFC SERVICES CORP. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000650695 | ACTIVE | 24-19900-CA-31 | MIAMI-DADE CIRCUIT COURT | 2024-10-17 | 2029-10-17 | $207,593.21 | KABANA, INC., A NEW MEXICO CORPORATION, 616 INDIAN SCHOOL ROAD NW, ALBURQUERQUE, NM 87102 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-05-29 |
| ANNUAL REPORT | 2024-04-23 |
| Reg. Agent Change | 2024-02-28 |
| ANNUAL REPORT | 2023-02-27 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-04-01 |
| ANNUAL REPORT | 2020-06-18 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-20 |
| Amendment | 2017-10-10 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State