| Entity Name: | DALFE 1, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 28 Jun 2010 (15 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 04 May 2020 (5 years ago) |
| Document Number: | P10000053850 |
| FEI/EIN Number | 274486907 |
| Address: | 2161 WINDCREST LAKE CIR, ORLANDO, FL, 32824, US |
| Mail Address: | 2161 WINDCREST LAKE CIR, ORLANDO, FL, 32824, US |
| ZIP code: | 32824 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTIN FEDERICO | Agent | 2161 WINDCREST LAKE CIR, ORLANDO, FL, 32824 |
| Name | Role | Address |
|---|---|---|
| MARTIN FEDERICO | President | 2161 WINDCREST LAKE CIR, ORLANDO, FL, 32824 |
| Name | Role | Address |
|---|---|---|
| Reyes George O | Officer | 2161 WINDCREST LAKE CIR, ORLANDO, FL, 32824 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2020-05-04 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2020-05-04 | MARTIN, FEDERICO | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-17 | 2161 WINDCREST LAKE CIR, ORLANDO, FL 32824 | No data |
| CHANGE OF MAILING ADDRESS | 2012-02-17 | 2161 WINDCREST LAKE CIR, ORLANDO, FL 32824 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-02-17 | 2161 WINDCREST LAKE CIR, ORLANDO, FL 32824 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000951668 | TERMINATED | 1000000399159 | ORANGE | 2012-11-21 | 2032-12-05 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-12-04 |
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-03-21 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-02-04 |
| REINSTATEMENT | 2020-05-04 |
| ANNUAL REPORT | 2018-03-19 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-03-04 |
| ANNUAL REPORT | 2015-04-14 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
