| Entity Name: | DALFEN AMERICA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 23 Jul 1996 (29 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 11 Feb 2022 (3 years ago) |
| Document Number: | P96000061735 |
| FEI/EIN Number | 980166063 |
| 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 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | DALFEN AMERICA CORP., ILLINOIS | CORP_71335135 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| DRAKES SHELLY | Agent | C/O NISAN REALTY - 5575 SEMORAN BLVD, ORLANDO, FL, 32822 |
| Name | Role | Address |
|---|---|---|
| DALFEN MURRAY | Chief Executive Officer | 100-4444 STE-CATHERINE ST.,WEST, WESTMOUNT, H3Z 1R2 |
| Name | Role | Address |
|---|---|---|
| Dalfen Sean | President | 4444 STE-CATHERINE ST.,WEST, WESTMOUNT, H3Z1R2 |
| Name | Role | Address |
|---|---|---|
| DALFEN KAREN | Director | 4444 STE-CATHERINE ST. WEST #100, WESTMOUNT, QC, H3Z 1R2 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-24 | 2500 S Ocean Blvd, Ste.503, Boca Raton, FL 33432 | No data |
| CHANGE OF MAILING ADDRESS | 2025-01-24 | 2500 S Ocean Blvd, Ste.503, Boca Raton, FL 33432 | No data |
| AMENDMENT | 2022-02-11 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-02-19 | C/O NISAN REALTY - 5575 SEMORAN BLVD, SUITE 5012, ORLANDO, FL 32822 | No data |
| REGISTERED AGENT NAME CHANGED | 2010-01-06 | DRAKES, SHELLY | No data |
| NAME CHANGE AMENDMENT | 1997-03-17 | DALFEN AMERICA CORP. | No data |
| NAME CHANGE AMENDMENT | 1996-08-26 | DALFEN FLORIDA INVESTMENTS INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-01-24 |
| Amendment | 2022-02-11 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-04-03 |
| ANNUAL REPORT | 2019-02-25 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2016-02-19 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
