| Entity Name: | DEFI ONE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DEFI ONE, 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: | 19 Mar 2012 (13 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 26 Jun 2017 (8 years ago) |
| Document Number: | P12000026730 |
| FEI/EIN Number |
80-0804710
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3370 Mary Street, MIAMI, FL, 33133, US |
| Mail Address: | 3370 Mary Street, MIAMI, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAMARDESE CHIARA | President | 3370 MARY STREET, MIAMI, FL, 33133 |
| CAMARDESE CHIARA | Vice President | 3370 MARY STREET, MIAMI, FL, 33133 |
| CAMARDESE CHIARA | Secretary | 3370 MARY STREET, MIAMI, FL, 33133 |
| CAMARDESE CHIARA | Treasurer | 3370 MARY STREET, MIAMI, FL, 33133 |
| RGPA REGISTERED AGENT CORP. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-01-10 | RGPA REGISTERED AGENT LLC | - |
| MERGER | 2017-06-26 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 700000172757 |
| AMENDMENT | 2016-04-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-19 | 3370 Mary Street, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2015-02-19 | 3370 Mary Street, MIAMI, FL 33133 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-19 | 3370 Mary Street, MIAMI, FL 33133 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-10 |
| ANNUAL REPORT | 2024-01-05 |
| ANNUAL REPORT | 2023-01-10 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-01-06 |
| ANNUAL REPORT | 2020-02-05 |
| ANNUAL REPORT | 2019-01-04 |
| ANNUAL REPORT | 2018-01-03 |
| Merger | 2017-06-26 |
| ANNUAL REPORT | 2017-04-05 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
