| Entity Name: | DFR ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DFR ASSOCIATES, 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: | 01 Dec 1995 (29 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 05 Oct 2010 (15 years ago) |
| Document Number: | P95000091756 |
| FEI/EIN Number |
593348846
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3251 PONKAN PINES RD, APOPKA, FL, 32712, US |
| Mail Address: | 3251 PONKAN PINES RD, APOPKA, FL, 32712, US |
| ZIP code: | 32712 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAAB Kim E | Director | 3251 PONKAN PINES RD, APOPKA, FL, 32712 |
| Raab Dylan | Vice President | 3251 PONKAN PINES RD, APOPKA, FL, 32712 |
| Raab Kim E | Agent | 3251 N Ponkan Pines Rd, Apopka, FL, 32712 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-03-29 | Raab, Kim E | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-19 | 3251 N Ponkan Pines Rd, Apopka, FL 32712 | - |
| REINSTATEMENT | 2010-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-02-23 | 3251 PONKAN PINES RD, APOPKA, FL 32712 | - |
| CHANGE OF MAILING ADDRESS | 1998-02-23 | 3251 PONKAN PINES RD, APOPKA, FL 32712 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-29 |
| AMENDED ANNUAL REPORT | 2023-11-08 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-02-06 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-02-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
