| Entity Name: | DAFCO IMPORT & EXPORT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DAFCO IMPORT & EXPORT, 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: | 14 Nov 1996 (28 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | P96000093318 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11191 NW 7TH ST., STE. 5, MIAMI, FL, 33172 |
| Mail Address: | 10920 WEST FLAGLER ST, 204, MIAMI, FL, 33174, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAMA MINNIE P | Treasurer | 11191 NW 7TH ST., STE. 5, MIAMI, FL, 33172 |
| FUENTES DANTE J | Director | 11191 NW 7TH ST., STE. 5, MIAMI, FL, 33172 |
| FUENTES DANTE J | Vice President | 11191 NW 7TH ST., STE. 5, MIAMI, FL, 33172 |
| FUENTES DANTE J | Secretary | 11191 NW 7TH ST., STE. 5, MIAMI, FL, 33172 |
| CUCCIRAMO FELIX F | Agent | 11191 NW 7TH ST., STE. 5, MIAMI, FL, 33172 |
| LAMA MINNIE P | President | 11191 NW 7TH ST., STE. 5, MIAMI, FL, 33172 |
| LAMA MINNIE P | Director | 11191 NW 7TH ST., STE. 5, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| CHANGE OF MAILING ADDRESS | 1997-04-16 | 11191 NW 7TH ST., STE. 5, MIAMI, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-04-16 |
| DOCUMENTS PRIOR TO 1997 | 1996-11-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
