| Entity Name: | DIFALCO GROUP BRASIL INVESTMENTS II CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIFALCO GROUP BRASIL INVESTMENTS II CORP. 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: | 06 Oct 2017 (8 years ago) |
| Document Number: | P17000080791 |
| FEI/EIN Number |
35-2607748
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1 ALHAMBRA PLAZA, SUITE 1460, CORAL GABLES, FL, 33134, US |
| Mail Address: | 1 ALHAMBRA PLAZA, SUITE 1460, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIFALCO & FERNANDEZ, LLLP | Agent | - |
| DIFALCO CHRISTOPHE L | President | 1 ALHAMBRA PLAZA, CORAL GABLES, FL, 33134 |
| MARENCO KIMBERLY J | Secretary | 1 ALHAMBRA PLAZA, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-08 | 1 ALHAMBRA PLAZA, SUITE 1460, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-08 | 1 ALHAMBRA PLAZA, SUITE 1460, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-08 | 1 ALHAMBRA PLAZA, SUITE 1460, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-08 |
| ANNUAL REPORT | 2023-02-22 |
| ANNUAL REPORT | 2022-02-14 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-04-22 |
| ANNUAL REPORT | 2019-01-29 |
| ANNUAL REPORT | 2018-06-26 |
| Domestic Profit | 2017-10-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
