| Entity Name: | DIFIA PRODUCING AND MANAGEMENT INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIFIA PRODUCING AND MANAGEMENT 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: |
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: | 18 Jun 2012 (13 years ago) |
| Date of dissolution: | 11 Jul 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Jul 2016 (9 years ago) |
| Document Number: | P12000054792 |
| FEI/EIN Number |
27-0229721
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1602 ALTON RD, 133, MIAMI BEACH, FL, 33139, US |
| Mail Address: | C/O OSCAR REY CPA, P.A. 1400 LINCOLN RD, 504, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIFONZO MICHAEL J | President | 2121 NORTH BAYSHORE #1116, MIAMI, FL, 33137 |
| REY OSCAR O | Agent | 1400 LINCOLN RD, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-07-11 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-07-11 |
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-04-26 |
| Domestic Profit | 2012-06-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
