| Entity Name: | DIFI FINANCE INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIFI FINANCE 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: | 17 Nov 2023 (a year ago) |
| Document Number: | P23000080948 |
| FEI/EIN Number |
93-4498578
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 570 BELLE POINT DRIVE, ST. PETE BEACH, FL, 33706, US |
| Mail Address: | 570 BELLE POINT DRIVE, ST. PETE BEACH, FL, 33706, US |
| ZIP code: | 33706 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VARIO MATTHEW | President | 570 BELLE POINT DRIVE, ST. PETE BEACH, FL, 33706 |
| Baker Stephanie | Agent | 570 BELLE POINT DRIVE, ST. PETE BEACH, FL, 33706 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-06-21 | Baker, Stephanie | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-06-21 |
| ANNUAL REPORT | 2024-04-12 |
| Domestic Profit | 2023-11-17 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
