| Entity Name: | DALFEN AMERICA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DALFEN AMERICA CORP. 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| 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 |
| 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. | - |
| 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 Apr 2025
Sources: Florida Department of State
