Entity Name: | DFD ENTERPRISES, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
DFD ENTERPRISES, 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: | 04 Feb 1999 (26 years ago) |
Date of dissolution: | 19 Apr 2014 (11 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 19 Apr 2014 (11 years ago) |
Document Number: | P99000011352 |
FEI/EIN Number |
593563597
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 3951 S. PINE AVE., BOX 4, SUITE 300, OCALA, FL, 34480-8841, UN |
Mail Address: | 3951 S. PINE AVE., BOX 4, SUITE 300, OCALA, FL, 34480-8841, UN |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MORANCHEK KAREN A | Officer | 1154 SEQUOIA RAOD, NAPERVILLE, IL, 60540 |
DAVEY LARRY S | Officer | 957 SOUTH RADDANT RD, BATAVIA, IL, 60510 |
DAVEY DANIEL G | Officer | 29 W 419 CRABTREE, WARRENVILLE, IL, 60555 |
JONES DONNA S | Agent | 3951 S. PINE AVE., BOX 4, OCALA, FL, 344808841 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2014-04-19 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2012-02-01 | 3951 S. PINE AVE., BOX 4, SUITE 300, OCALA, FL 34480-8841 UN | - |
CHANGE OF MAILING ADDRESS | 2012-02-01 | 3951 S. PINE AVE., BOX 4, SUITE 300, OCALA, FL 34480-8841 UN | - |
REGISTERED AGENT NAME CHANGED | 2012-02-01 | JONES, DONNA S | - |
REGISTERED AGENT ADDRESS CHANGED | 2001-02-06 | 3951 S. PINE AVE., BOX 4, SUITE 300, OCALA, FL 34480-8841 | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2014-04-19 |
ANNUAL REPORT | 2013-03-02 |
ANNUAL REPORT | 2012-02-01 |
ANNUAL REPORT | 2011-02-18 |
ANNUAL REPORT | 2010-03-05 |
ANNUAL REPORT | 2009-01-05 |
ANNUAL REPORT | 2008-02-11 |
ANNUAL REPORT | 2007-02-15 |
ANNUAL REPORT | 2006-01-23 |
ANNUAL REPORT | 2005-02-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State