| Entity Name: | DALFE 1, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DALFE 1, 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 Jun 2010 (15 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 04 May 2020 (5 years ago) |
| Document Number: | P10000053850 |
| FEI/EIN Number |
274486907
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| Reyes George O | Officer | 2161 WINDCREST LAKE CIR, ORLANDO, FL, 32824 |
| MARTIN FEDERICO | Agent | 2161 WINDCREST LAKE CIR, ORLANDO, FL, 32824 |
| MARTIN FEDERICO | President | 2161 WINDCREST LAKE CIR, ORLANDO, FL, 32824 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2020-05-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-05-04 | MARTIN, FEDERICO | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-17 | 2161 WINDCREST LAKE CIR, ORLANDO, FL 32824 | - |
| CHANGE OF MAILING ADDRESS | 2012-02-17 | 2161 WINDCREST LAKE CIR, ORLANDO, FL 32824 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-02-17 | 2161 WINDCREST LAKE CIR, ORLANDO, FL 32824 | - |
| 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 Apr 2025
Sources: Florida Department of State
