DFC SERVICES CORP. - Florida Company Profile
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| Entity Name: | DFC SERVICES CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DFC SERVICES 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: |
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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13960 NW 14th Street, Miami, FL, 33182, US |
| Mail Address: | 13960 NW 14th Street, Miami, FL, 33182, US |
| ZIP code: | 33182 |
| 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 |
| CORPORATION SERVICE COMPANY | 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 Jun 2025
Sources: Florida Department of State