| Entity Name: | DFI VENTURES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DFI VENTURES 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: | 07 Jan 2015 (10 years ago) |
| Date of dissolution: | 24 Mar 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Mar 2020 (5 years ago) |
| Document Number: | P15000002532 |
| FEI/EIN Number |
47-2776698
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4200 N. OCEAN DR., #1-905, SINGER ISLAND, FL, 33404 |
| Mail Address: | 4521 PGA Blvd, #426, Palm Beach Gardens, FL, 33418, US |
| ZIP code: | 33404 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DANIEL FARNSWORTH M | President | 4200 N. OCEAN DR. #1-905, SINGER ISLAND, FL, 33404 |
| FARNSWORTH DANIEL M | Agent | 4200 N. OCEAN DR., SINGER ISLAND, FL, 33404 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-03-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-03-14 | 4200 N. OCEAN DR., #1-905, SINGER ISLAND, FL 33404 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-03-24 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-03-02 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-03-14 |
| Domestic Profit | 2015-01-07 |
Date of last update: 01 May 2025
Sources: Florida Department of State
