| Entity Name: | DEFENSIVE INTELLIGENCE AGENCY INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DEFENSIVE INTELLIGENCE AGENCY 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: | 28 Sep 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 26 Apr 2021 (4 years ago) |
| Document Number: | P17000078297 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4302 Hollywood Blvd, hollywood, FL, 33021, US |
| Mail Address: | 4302 Hollywood Blvd, 223, HOLLYWOOD, FL, 33021, US |
| ZIP code: | 33021 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRANCOIS MICHELOT | President | 4302 Hollywood Blvd, HOLLYWOOD, FL, 33021 |
| FRANCOIS MICHELOT | Agent | 4302 Hollywood Blvd, HOLLYWOOD, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-23 | 4302 Hollywood Blvd, hollywood, FL 33021 | - |
| REINSTATEMENT | 2021-04-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-04-26 | 4302 Hollywood Blvd, hollywood, FL 33021 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-26 | FRANCOIS, MICHELOT | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-26 | 4302 Hollywood Blvd, 223, HOLLYWOOD, FL 33021 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-23 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-02-24 |
| REINSTATEMENT | 2021-04-26 |
| Domestic Profit | 2017-09-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1915028500 | 2021-02-19 | 0455 | PPP | 7144 Stirling Rd 7866635857, Hollywood, FL, 33024-1650 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7167558801 | 2021-04-21 | 0455 | PPS | 7144 Stirling Rd, Hollywood, FL, 33024-1650 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
