| Entity Name: | DFG INTERNATIONAL CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DFG INTERNATIONAL 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 23 May 2012 (13 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P12000048259 |
| FEI/EIN Number |
45-5353486
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6545 INDIAN CREEK DRIVE STE 508, MIAMI BEACH, FL, 33141 |
| Mail Address: | 6545 INDIAN CREEK DRIVE STE 508, MIAMI BEACH, FL, 33141 |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALBURQUERQUE ANDRES | Director | 6545 INDIAN CREEK DRIVE STE 508, MIAMI BEACH, FL, 33141 |
| ENZO MAMMANO FEDERICO C | Director | 6545 INDIAN CREEK DRIVE STE 508, MIAMI BEACH, FL, 33141 |
| TURLETTO DANILO | Director | 6545 INDIAN CREEK DRIVE STE 508, MIAMI BEACH, FL, 33141 |
| MARRONE GIANLUCA | Director | 6545 INDIAN CREEK DRIVE STE 508, MIAMI BEACH, FL, 33141 |
| ALBURQUERQUE ANDRES | Agent | 6545 INDIAN CREEK DRIVE STE 508, MIAMI BEACH, FL, 33141 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000067321 | ILIKEAT | EXPIRED | 2013-07-03 | 2018-12-31 | - | 6545 INDIAN CREEK DR, APT 508, MIAMI BEACH, FL, 33141 |
| G12000094810 | EASY TRAVEL IN THE USA | EXPIRED | 2012-09-27 | 2017-12-31 | - | 12550 BISCAYNE BLVD. SUITE 800-355, MIAMI, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-25 | ALBURQUERQUE, ANDRES | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-25 |
| Domestic Profit | 2012-05-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
