| Entity Name: | DALFEN HOLDING COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DALFEN HOLDING COMPANY 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 Mar 1993 (32 years ago) |
| Date of dissolution: | 14 Nov 2012 (12 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 14 Nov 2012 (12 years ago) |
| Document Number: | P93000017752 |
| FEI/EIN Number |
650422811
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4444 STE-CATHERINE ST.,WEST, SUITE 100, WESTMOUNT, QC, H3Z1R-2, CA |
| Mail Address: | 4444 STE-CATHERINE ST.,WEST, SUITE 100, WESTMOUNT, QC, H3Z1R-2, CA |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DALFEN MURRAY | President | 100-4444 STE CATHERINE ST.,WEST, WESTMOUNT, QC, H3Z 1R2 |
| DRAKES SHELLY | Agent | C/O NISAN REALTY - 5575 SEMORAN BLVD., ORLANDO, FL, 32822 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2012-11-14 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L12000144438. CONVERSION NUMBER 300000126703 |
| REGISTERED AGENT NAME CHANGED | 2010-01-06 | DRAKES, SHELLY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-01-06 | C/O NISAN REALTY - 5575 SEMORAN BLVD., SUITE 5015, ORLANDO, FL 32822 | - |
| AMENDMENT | 2009-07-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-31 | 4444 STE-CATHERINE ST.,WEST, SUITE 100, WESTMOUNT, QC H3Z1R-2 CA | - |
| CHANGE OF MAILING ADDRESS | 2009-03-31 | 4444 STE-CATHERINE ST.,WEST, SUITE 100, WESTMOUNT, QC H3Z1R-2 CA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-12 |
| ANNUAL REPORT | 2011-01-07 |
| ANNUAL REPORT | 2010-01-06 |
| Amendment | 2009-07-20 |
| ANNUAL REPORT | 2009-03-31 |
| ANNUAL REPORT | 2008-04-14 |
| ANNUAL REPORT | 2007-05-02 |
| ANNUAL REPORT | 2006-04-17 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-03-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
