| Entity Name: | D'FINE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
D'FINE, 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: | 15 Apr 1994 (31 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | P94000029181 |
| FEI/EIN Number |
650495347
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13325 S.W. 1ST TERRACE, MIAMI, FL, 33184 |
| Mail Address: | 13325 S.W. 1ST TERRACE, MIAMI, FL, 33184 |
| ZIP code: | 33184 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ FIDEL A | President | 7795 W FLAGLER ST, MIAMI, FL, 33126 |
| LOPEZ FIDEL A | Director | 7795 W FLAGLER ST, MIAMI, FL, 33126 |
| GONDAR JULIO R | Vice President | 13325 S.W. 1ST TERR, MIAMI, FL, 33184 |
| GONDAR JULIO R | Director | 13325 S.W. 1ST TERR, MIAMI, FL, 33184 |
| LOPEZ ILEANA | Secretary | 7795 W FLAGLER ST, MIAMI, FL, 33126 |
| LOPEZ ILEANA | Director | 7795 W FLAGLER ST, MIAMI, FL, 33126 |
| GONDAR CRISTINA M | Treasurer | 13325 S.W. 1ST ST, MIAMI, FL, 33184 |
| GONDAR CRISTINA M | Director | 13325 S.W. 1ST ST, MIAMI, FL, 33184 |
| GONDAR JULIO R | Agent | 13325 S.W. 1ST TERRACE, MIAMI, FL, 33184 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-04-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
