| Entity Name: | D & F INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
D & F INVESTMENTS, 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: | 16 Mar 1994 (31 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: | P94000020471 |
| FEI/EIN Number |
650478256
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 407 LINCOLN RD., SUITE 10-L, MIAMI BEACH, FL, 33139 |
| Mail Address: | 4415 MONSERRATE STREET, SUITE 10-L, CORAL GABLES, FL, 33146, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAHAN SIMON | Director | 4415 MONSERRATE, CORAL GABLES, FL |
| FARIN JAIME | Director | 1730 N.E. 198TH TERRACE, N. MIAMI BEACH, FL, 33179 |
| FARIN ANAT | Director | 1730 N.E. 198TH TERRACE, N. MIAMI BEACH, FL, 33179 |
| DAHAN JEANETE | Director | 4415 MONSERRATE, CORAL GABLES, FL, 33146 |
| DAHAN SIMON | Agent | 4415 MONSERRATE, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 1998-03-23 | 407 LINCOLN RD., SUITE 10-L, MIAMI BEACH, FL 33139 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-03-23 |
| ANNUAL REPORT | 1997-01-17 |
| ANNUAL REPORT | 1996-02-05 |
| ANNUAL REPORT | 1995-01-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
