| Entity Name: | DAFIS INVESTMENTS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
DAFIS INVESTMENTS CORP is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 09 Sep 2020 (4 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | P20000072104 |
| FEI/EIN Number |
85-3042256
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 261 N University Drive, Suite 500, Plantation, FL 33324 |
| Mail Address: | 261 N University Drive, Suite 500, Plantation, FL 33324 |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LENTINI, DIEGO J | President | 261 N University Drive, Suite 500 Plantation, FL 33324 |
| LENTINI, DIEGO J | Treasurer | 261 N University Drive, Suite 500 Plantation, FL 33324 |
| MEYER, AIXA M | Vice President | 261 N University Drive, Suite 500 Plantation, FL 33324 |
| MEYER, AIXA M | Secretary | 261 N University Drive, Suite 500 Plantation, FL 33324 |
| SC GLOBAL ADVICE LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-30 | 261 N University Drive, Suite 500, Plantation, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-30 | 261 N University Drive, Suite 500, Plantation, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-30 | SC GLOBAL ADVICE LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-30 | 261 N University Drive, Suite 500, Plantation, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-30 |
| Domestic Profit | 2020-09-09 |
Date of last update: 14 Feb 2025
Sources: Florida Department of State
