| Entity Name: | DFES GROUP CORP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DFES GROUP CORP, 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: | 05 Sep 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: | P12000075937 |
| FEI/EIN Number |
46-0927602
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17840 NW 47TH AVENUE, MIAMI GARDENS, FL, 33055 |
| Mail Address: | 17840 NW 47TH AVENUE, MIAMI GARDENS, FL, 33055 |
| ZIP code: | 33055 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FORNELLS DAMIAN | President | 15715 NW 45TH AVENUE, OPA LOCKA, FL, 33054 |
| FORNELLS DAMIAN | Director | 15715 NW 45TH AVENUE, OPA LOCKA, FL, 33054 |
| FORNELLS DAMIAN | Agent | 15715 NW 45TH AVENUE, OPA LOCKA, FL, 33054 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-29 |
| Domestic Profit | 2012-09-05 |
Date of last update: 03 May 2025
Sources: Florida Department of State
