DEFILE CORPORATION - Florida Company Profile
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| Entity Name: | DEFILE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DEFILE CORPORATION 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: | 28 Mar 2019 (6 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P19000028422 |
| Address: | 698 NE 1st Ave, MIAMI, FL, 33132, US |
| Mail Address: | 698 NE 1st Ave, MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CLARKE HERNAN | President | 698 NE 1st Ave, MIAMI, FL, 33132 |
| ODSTRCILOVA DARINA | Chief Operating Officer | 698 NE 1st Ave, MIAMI, FL, 33132 |
| Clarke Hernan | Agent | 698 NE 1st Ave, Miami, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| AMENDMENT | 2021-04-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-08 | 698 NE 1st Ave, #4004, MIAMI, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-08 | 698 NE 1st Ave, #4004, MIAMI, FL 33132 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-08 | 698 NE 1st Ave, #4004, Miami, FL 33132 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-10 | Clarke, Hernan | - |
| Name | Date |
|---|---|
| Amendment | 2021-04-30 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-06-10 |
| Domestic Profit | 2019-03-28 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State