| Entity Name: | DEGFER INVESTMENTS II, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DEGFER INVESTMENTS II, 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: | 05 Feb 2013 (12 years ago) |
| Document Number: | P13000011840 |
| FEI/EIN Number |
46-2025382
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1000 BRICKELL AVENUE, SUITE 410, MIAMI, FL, 33131, US |
| Mail Address: | 1000 BRICKELL AVENUE, SUITE 410, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OIA LAW, LLC | Agent | - |
| Fernandez Lucia d | Director | 1536 Breakwater Terrace, Hollywood, FL, 33019 |
| Fernandez Lucia d | President | 1536 Breakwater Terrace, Hollywood, FL, 33019 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-06-24 | OIA LAW, LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-13 | 1000 BRICKELL AVENUE, SUITE 410, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2017-02-13 | 1000 BRICKELL AVENUE, SUITE 410, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-13 | 1000 BRICKELL AVENUE, SUITE 410, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-24 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-03-14 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-04-20 |
| ANNUAL REPORT | 2015-04-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
