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DALFEN AMERICA CORP. - Florida Company Profile

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Company Details

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 (4 years ago)
Document Number: P96000061735
FEI/EIN Number 980166063
Address: 2500 S Ocean Blvd, Ste.503, Boca Raton, FL, 33432, US
Mail Address: 390 N. Orange Ave., Ste. 210, SUITE 100, Orlando, FL, 33432, US
ZIP code: 33432
City: Boca Raton
County: Palm Beach
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
CORP_71335135
State:
ILLINOIS
ILLINOIS profile:

Key Officers & Management

Name Role Address
DALFEN MURRAY Chief Executive Officer 100-4444 STE-CATHERINE ST.,WEST, WESTMOUNT, H3Z 1R2
Dalfen Sean President 4444 STE-CATHERINE ST.,WEST, WESTMOUNT, H3Z1R2
DALFEN KAREN Director 4444 STE-CATHERINE ST. WEST #100, WESTMOUNT, QC, H3Z 1R2
DRAKES SHELLY Agent C/O NISAN REALTY - 5575 SEMORAN BLVD, ORLANDO, FL, 32822

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-24 2500 S Ocean Blvd, Ste.503, Boca Raton, FL 33432 -
CHANGE OF MAILING ADDRESS 2025-01-24 2500 S Ocean Blvd, Ste.503, Boca Raton, FL 33432 -
AMENDMENT 2022-02-11 - -
REGISTERED AGENT ADDRESS CHANGED 2016-02-19 C/O NISAN REALTY - 5575 SEMORAN BLVD, SUITE 5012, ORLANDO, FL 32822 -
REGISTERED AGENT NAME CHANGED 2010-01-06 DRAKES, SHELLY -
NAME CHANGE AMENDMENT 1997-03-17 DALFEN AMERICA CORP. -
NAME CHANGE AMENDMENT 1996-08-26 DALFEN FLORIDA INVESTMENTS INC. -

Documents

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

Trademarks

Serial Number:
87940080
Mark:
DALFEN LAST MILE INDUSTRIAL FUND
Status:
Abandoned because no Statement of Use or Extension Request timely filed after Notice of Allowance was issued. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2018-05-29
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
DALFEN LAST MILE INDUSTRIAL FUND

Goods And Services

For:
Private equity fund investment services; Financing of real estate development projects; Real estate funds investment services; Real estate investment services
International Classes:
036 - Primary Class
Class Status:
ACTIVE
Serial Number:
87940075
Mark:
DALFEN LAST MILE INDUSTRIAL
Status:
Abandoned because no Statement of Use or Extension Request timely filed after Notice of Allowance was issued. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2018-05-29
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
DALFEN LAST MILE INDUSTRIAL

Goods And Services

For:
Private equity fund investment services; Financing of real estate development projects; Real estate funds investment services; Real estate investment services; Real estate management services
International Classes:
036 - Primary Class
Class Status:
ACTIVE

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Date of last update: 02 Aug 2025

Sources: Florida Department of State