| Entity Name: | DALFEN FLORIDA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DALFEN FLORIDA 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: |
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: | 26 Aug 1997 (28 years ago) |
| Date of dissolution: | 23 Nov 2021 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Nov 2021 (3 years ago) |
| Document Number: | P97000074159 |
| FEI/EIN Number |
582392727
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 |
| Name | Role | Address |
|---|---|---|
| DALFEN MURRAY | President | 100-4444 STE-CATHERINE STREET, WEST, WESMOUNT, QC, H3Z 1R2 |
| DALFEN JORDANA | Vice President | 100-4444 STE-CATHERINE STREET, WEST, WESMOUNT, QC, H3Z 1R2 |
| BRUCK KAREN | Vice President | 100-4444 STE-CATHERINE STREET, WEST, WESMOUNT, QC, H3Z 1R2 |
| DRAKES SHELLY | Agent | C/O NISAN REALTY - 5575 S. SEMORAN BLVD., ORLANDO, FL, 32822 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-11-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-02-19 | C/O NISAN REALTY - 5575 S. SEMORAN BLVD., SUITE 5012, ORLANDO, FL 32822 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-01-06 | 4444 STE-CATHERINE ST.,WEST, SUITE 100, WESTMOUNT, QC H3Z1R-2 CA | - |
| CHANGE OF MAILING ADDRESS | 2010-01-06 | 4444 STE-CATHERINE ST.,WEST, SUITE 100, WESTMOUNT, QC H3Z1R-2 CA | - |
| REGISTERED AGENT NAME CHANGED | 2010-01-06 | DRAKES, SHELLY | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-11-23 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-03-06 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2016-02-19 |
| ANNUAL REPORT | 2015-01-13 |
| ANNUAL REPORT | 2014-01-13 |
| ANNUAL REPORT | 2013-03-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
