| Entity Name: | DAFIS INVESTMENTS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DAFIS INVESTMENTS 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: |
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 (5 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: | P20000072104 |
| FEI/EIN Number |
85-3042256
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 261 N University Drive, Plantation, FL, 33324, US |
| Mail Address: | 261 N University Drive, Plantation, FL, 33324, US |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SC GLOBAL ADVICE LLC | Agent | - |
| LENTINI DIEGO J | President | 261 N University Drive, Plantation, FL, 33324 |
| LENTINI DIEGO J | Treasurer | 261 N University Drive, Plantation, FL, 33324 |
| MEYER AIXA M | Vice President | 261 N University Drive, Plantation, FL, 33324 |
| 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: 02 May 2025
Sources: Florida Department of State
