| Entity Name: | D.F. FUELS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
D.F. FUELS, 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: | 09 Jun 2016 (9 years ago) |
| Document Number: | P16000050839 |
| FEI/EIN Number |
81-2935240
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15595 SW 25 TERRACE, MIAMI, FL, 33185 |
| Mail Address: | 15595 SW 25 TERRACE, MIAMI, FL, 33185 |
| ZIP code: | 33185 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FLORES DANNY A | President | 15595 SW 25 TERRACE, MIAMI, FL, 33185 |
| FLORES DANNY A | Agent | 15595 SW 25 TERRACE, MIAMI, FL, 33185 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000053973 | AMERIKA GAS STATION | ACTIVE | 2021-04-20 | 2026-12-31 | - | 15595 SW 25TH TERRACE, MIAMI, FL, 33185 |
| G16000123957 | AMERIKA | EXPIRED | 2016-11-15 | 2021-12-31 | - | 15595 S.W. 25TH TERRACE, MIAMI, FL, 33185 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| MIYOSHI BRIGGETTE, VS D.F. FUELS, INC., | 3D2022-1286 | 2022-07-26 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | MIYOSHI BRIGGETTE |
| Role | Appellant |
| Status | Active |
| Representations | CARLOS A. BODDEN, W. DAVID BENNETT |
| Name | D.F. FUELS, INC. |
| Role | Appellee |
| Status | Active |
| Representations | ANAMARI C. DEL RIO, ALEXANDER ALVAREZ, MICKEY J. BAHR, KRISTEN CHIRINO |
| Name | Hon. Reemberto Diaz |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2022-08-12 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2022-08-12 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2022-08-12 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2022-08-12 |
| Type | Notice |
| Subtype | Voluntary Dismissal |
| Description | Voluntary Dismissal Recognized (OG33) ~ IT IS HEREBY ORDERED that the appellant’s Notice of Voluntary Dismissal of Appeal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida, is hereby dismissed. |
| Docket Date | 2022-08-12 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | MIYOSHI BRIGGETTE |
| Docket Date | 2022-08-01 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | D.F. FUELS, INC. |
| Docket Date | 2022-07-26 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | D.F. FUELS, INC. |
| Docket Date | 2022-07-26 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due. |
| Docket Date | 2022-07-26 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2022-07-25 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ NOT CERTIFIED. |
| On Behalf Of | MIYOSHI BRIGGETTE |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-04-03 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-06-03 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-04-27 |
| Domestic Profit | 2016-06-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7146227202 | 2020-04-28 | 0455 | PPP | 16601 NW 42ND AVE, OPA LOCKA, FL, 33054-6138 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
