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DALFFIC TOURS INT"L, INC. - Florida Company Profile

Company Details

Entity Name: DALFFIC TOURS INT"L, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DALFFIC TOURS INT"L, 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: 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: 26 Feb 1993 (32 years ago)
Date of dissolution: 24 Sep 1999 (26 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 1999 (26 years ago)
Document Number: P93000014557
FEI/EIN Number 650391840

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9723 NE 2ND AVE, MIAMI SHORES, FL, 33138
Mail Address: 9723 NE 2ND AVE, MIAMI SHORES, FL, 33138
ZIP code: 33138
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAVENEAU JASMIN C Director 835 NE 171ST STREET, MIAMI BEACH, FL, 33162
RAVENEAU IVETTE E Treasurer 835 NE 171ST STREET, MIAMI BEACH, FL, 33162
RAVENEAU IVETTE E Director 835 NE 171ST STREET, MIAMI BEACH, FL, 33162
RAVENEAU ANNETTE M Secretary 835 NE 171ST STREET, MIAMI BEACH, FL, 33162
RAVENEAU ANNETTE M Director 835 NE 171ST STREET, MIAMI BEACH, FL, 33162
RAVENEAU FRANK A President 835 NE 171ST ST., N. MIAMI BEACH, FL, 33162
RAVENEAU FRANK A Director 835 NE 171ST ST., N. MIAMI BEACH, FL, 33162
RAVENEAU JASMIN C Agent 835 NE 171 ST, N MIAMI BEACH, FL, 33162
RAVENEAU JASMIN C Vice President 835 NE 171ST STREET, MIAMI BEACH, FL, 33162

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 1994-04-29 9723 NE 2ND AVE, MIAMI SHORES, FL 33138 -
CHANGE OF MAILING ADDRESS 1994-04-29 9723 NE 2ND AVE, MIAMI SHORES, FL 33138 -
REGISTERED AGENT NAME CHANGED 1994-04-29 RAVENEAU, JASMIN C -
REGISTERED AGENT ADDRESS CHANGED 1994-04-29 835 NE 171 ST, N MIAMI BEACH, FL 33162 -
AMENDMENT 1993-07-07 - -

Documents

Name Date
ANNUAL REPORT 1998-02-23
DEBIT MEMO 1997-06-04
ANNUAL REPORT 1997-05-05
ANNUAL REPORT 1996-08-16
ANNUAL REPORT 1995-06-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State