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DEFI ONE, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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 -

Events

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 -

Documents

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