| Entity Name: | D'FONTANA INC AT MIDDLEBURGE |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
D'FONTANA INC AT MIDDLEBURGE 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: | 27 May 2014 (11 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P14000047028 |
| FEI/EIN Number |
47-0993727
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2219 COUNTY ROAD 220, SUITE 305, MIDDLEBURGE, FL, 32068, US |
| Mail Address: | 2219 COUNTY ROAD 220, SUITE 305, MIDDLEBURGE, FL, 32068, US |
| ZIP code: | 32068 |
| County: | Clay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DASWATTA LAL M | President | 2219 COUNTY ROAD 220, MIDDLEBURGE, FL, 32068 |
| DASWATTA CHINTA | Vice President | 2219 COUNTY ROAD 220, MIDDLEBURGE, FL, 32068 |
| DASWATTA LAL M | Agent | 2219 COUNTY ROAD 220, MIDDLEBURGE, FL, 32068 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-30 | 2219 COUNTY ROAD 220, SUITE 305, MIDDLEBURGE, FL 32068 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-11 |
| ANNUAL REPORT | 2018-02-09 |
| ANNUAL REPORT | 2017-03-18 |
| ANNUAL REPORT | 2016-03-03 |
| ANNUAL REPORT | 2015-03-30 |
| Domestic Profit | 2014-05-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
