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DFA MERCHANDISE CORP

Company Details

Entity Name: DFA MERCHANDISE CORP
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 12 Sep 2016 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 16 Oct 2018 (6 years ago)
Document Number: P16000074829
FEI/EIN Number 81-3808035
Address: 7930 NW 175 ST, HIALEAH, FL 33015
Mail Address: 7930 NW 175 ST, HIALEAH, FL 33015
ZIP code: 33015
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
PENALVER HERRERA, FIDEL Agent 7930 NW 175 ST, HIALEAH, FL 33015

President

Name Role Address
PENALVER HERRERA, FIDEL President 7930 NW 175 ST, HIALEAH, FL 33015

Vice President

Name Role Address
GARCIA, DAINEL Vice President 7877 WEST 15TH AVE, HIALEAH, FL 33014

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-03 7930 NW 175 ST, HIALEAH, FL 33015 No data
CHANGE OF MAILING ADDRESS 2023-03-03 7930 NW 175 ST, HIALEAH, FL 33015 No data
REGISTERED AGENT ADDRESS CHANGED 2023-03-03 7930 NW 175 ST, HIALEAH, FL 33015 No data
REGISTERED AGENT NAME CHANGED 2020-03-19 PENALVER HERRERA, FIDEL No data
REINSTATEMENT 2018-10-16 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 No data No data

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-03-03
ANNUAL REPORT 2022-02-14
ANNUAL REPORT 2021-02-26
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-02-19
REINSTATEMENT 2018-10-16
ANNUAL REPORT 2017-04-18
Domestic Profit 2016-09-12

Date of last update: 19 Jan 2025

Sources: Florida Department of State