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DFD ENTERPRISES, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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