| Entity Name: | DFO ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DFO ENTERPRISES, 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: | 14 Oct 2014 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 14 Nov 2018 (6 years ago) |
| Document Number: | P14000084537 |
| FEI/EIN Number |
47-2241353
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 460 NE 28 ST,, APT 801, MIAMI, FL, 33137, US |
| Mail Address: | 460 NE 28 ST,, APT 801, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FOULQUIER DAVID | President | 460 NE 28 ST, MIAMI, FL, 33137 |
| FOULQUIER DAVID | Treasurer | 460 NE 28 ST, MIAMI, FL, 33137 |
| FOULQUIER DAVID | Vice President | 460 NE 28 ST, MIAMI, FL, 33137 |
| Foulquier David D | Agent | 460 NE 28 ST, MIAMI, FL, 33137 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000147813 | ELEVENTH STREET PIZZA | ACTIVE | 2023-12-06 | 2028-12-31 | - | 460 NE 28 ST, APT 801, MIAMI, FL, 33137 |
| G14000122575 | FOOQ'S | ACTIVE | 2014-12-08 | 2029-12-31 | - | 460 NE 28 ST, APT 801, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-06-09 | Foulquier, David D | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-09 | 460 NE 28 ST, APT 801, MIAMI, FL 33137 | - |
| REINSTATEMENT | 2018-11-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-10-22 | 460 NE 28 ST,, APT 801, MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2018-10-22 | 460 NE 28 ST,, APT 801, MIAMI, FL 33137 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000460956 | TERMINATED | 1000000786165 | DADE | 2018-06-26 | 2028-07-05 | $ 995.91 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J17000028458 | TERMINATED | 1000000731148 | MIAMI-DADE | 2017-01-05 | 2037-01-13 | $ 1,348.61 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J17000028466 | TERMINATED | 1000000731149 | MIAMI-DADE | 2017-01-05 | 2027-01-13 | $ 2,837.32 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-03-30 |
| ANNUAL REPORT | 2021-03-25 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-02-13 |
| REINSTATEMENT | 2018-11-14 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-05-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4269637203 | 2020-04-27 | 0455 | PPP | 460 NE 28th St Apt 801, Miami, FL, 33137-4668 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5834148410 | 2021-02-09 | 0455 | PPS | 460 NE 28th St Apt 801, Miami, FL, 33137-4668 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
