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DE LA FE AND ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: DE LA FE AND ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DE LA FE AND ASSOCIATES, 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: 09 Feb 1998 (27 years ago)
Date of dissolution: 23 Sep 2011 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (13 years ago)
Document Number: P98000013384
FEI/EIN Number 650816205

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 13946 NW 18 ST, PEMBROKE PINES, FL, 33028
Mail Address: 13946 NW 18 ST, PEMBROKE PINES, FL, 33028
ZIP code: 33028
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE LA FE MARIA C Director 13946 NW 18 ST, PEMBROKE PINES, FL, 33028
DE LA FE MARIA C President 13946 NW 18 ST, PEMBROKE PINES, FL, 33028
JEFFERSON MICHAEL Vice President 13946 NW 18 ST, PEMBROKE PINES, FL, 33028
DE LA FE MARIA C Agent 13946 NW 18 ST, PEMBROKE PINES, FL, 33028

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2005-05-15 13946 NW 18 ST, PEMBROKE PINES, FL 33028 -
CHANGE OF MAILING ADDRESS 2005-05-15 13946 NW 18 ST, PEMBROKE PINES, FL 33028 -
REGISTERED AGENT ADDRESS CHANGED 2005-05-15 13946 NW 18 ST, PEMBROKE PINES, FL 33028 -
REGISTERED AGENT NAME CHANGED 2003-03-13 DE LA FE, MARIA CDP -

Documents

Name Date
ANNUAL REPORT 2010-04-05
ANNUAL REPORT 2009-04-14
ANNUAL REPORT 2008-01-26
ANNUAL REPORT 2007-03-27
ANNUAL REPORT 2006-04-20
ANNUAL REPORT 2005-05-15
ANNUAL REPORT 2004-05-16
ANNUAL REPORT 2003-03-13
ANNUAL REPORT 2002-04-17
ANNUAL REPORT 2001-02-26

Date of last update: 02 Mar 2025

Sources: Florida Department of State