| Entity Name: | DALFA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DALFA, 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: | 16 Jun 1998 (27 years ago) |
| Date of dissolution: | 06 Jul 2000 (25 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Jul 2000 (25 years ago) |
| Document Number: | P98000053656 |
| FEI/EIN Number |
650857445
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9123 BEDFORD DR., BOCA RATON, FL, 33434 |
| Mail Address: | 9123 BEDFORD DR., BOCA RATON, FL, 33434 |
| ZIP code: | 33434 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERRO ALVES ANDRE LUIZ | President | 9123 BEDFORD DRIVE, BOCA RATON, FL, 33434 |
| FERRO ALVES ANDRE LUIZ | Secretary | 9123 BEDFORD DRIVE, BOCA RATON, FL, 33434 |
| LEHER ALVES DESIREE | Vice President | 9123 BEDFORD DRIVE, BOCA RATON, FL, 33434 |
| FERRO ALVES ANDRE LUIZ | Agent | 9123 BEDFORD DRIVE, BOCA RATON, FL, 33434 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2000-07-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-03-08 | 9123 BEDFORD DR., BOCA RATON, FL 33434 | - |
| CHANGE OF MAILING ADDRESS | 1999-03-08 | 9123 BEDFORD DR., BOCA RATON, FL 33434 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2000-07-06 |
| ANNUAL REPORT | 1999-03-08 |
| Domestic Profit | 1998-06-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
