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DLF, INC. - Florida Company Profile

Company Details

Entity Name: DLF, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DLF, 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: 17 Oct 2014 (11 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 07 Jan 2016 (9 years ago)
Document Number: P14000085462
FEI/EIN Number 95-4775836

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4160 Ventura Av, MIAMI, FL, 33133, US
Mail Address: 6619 S DIXIE HWY # 377, SOUTH MIAMI, FL, 33143-7919, US
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE LA FUENTE CRISTIAN President 6619 S DIXIE HWY # 377, SOUTH MIAMI, FL, 331437919
de la Fuente Cristian Agent 4160 Ventura Av, MIAMI, FL, 33133

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-03-25 4160 Ventura Av, MIAMI, FL 33133 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-25 4160 Ventura Av, MIAMI, FL 33133 -
CHANGE OF MAILING ADDRESS 2020-01-17 4160 Ventura Av, MIAMI, FL 33133 -
REINSTATEMENT 2016-01-07 - -
REGISTERED AGENT NAME CHANGED 2016-01-07 de la Fuente, Cristian -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J17000164907 ACTIVE 1000000738119 MIAMI-DADE 2017-03-17 2027-03-24 $ 862.83 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156

Documents

Name Date
ANNUAL REPORT 2025-02-07
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-02-28
ANNUAL REPORT 2022-03-25
ANNUAL REPORT 2021-07-27
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-03-01
ANNUAL REPORT 2018-01-22
ANNUAL REPORT 2017-07-05
REINSTATEMENT 2016-01-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State