| Entity Name: | DEFELICE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DEFELICE, 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: | 13 May 1999 (26 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | P99000043849 |
| Address: | 892 S.W. 9TH STREET, CIRCLE #14, BOCA RATON, FL, 33486 |
| Mail Address: | 892 S.W. 9TH STREET, CIRCLE #14, BOCA RATON, FL, 33486 |
| ZIP code: | 33486 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEFELICE TOM | President | 892 S.W. 9TH CIRCLE, #14, BOCA RATON, FL, 33486 |
| DEFELICE THOMAS L | Agent | 892 S.W. 9TH STREET CIRCLE #14, BOCA RATON, FL, 33486 |
| DEFELICE TOM | Secretary | 892 S.W. 9TH CIRCLE, #14, BOCA RATON, FL, 33486 |
| DEFELICE TOM | Treasurer | 892 S.W. 9TH CIRCLE, #14, BOCA RATON, FL, 33486 |
| DEFELICE TOM | Director | 892 S.W. 9TH CIRCLE, #14, BOCA RATON, FL, 33486 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 1999-06-04 | DEFELICE, THOMAS L | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-06-04 | 892 S.W. 9TH STREET CIRCLE #14, BOCA RATON, FL 33486 | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 1999-06-04 |
| Domestic Profit | 1999-05-13 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 301881108 | 0418800 | 1999-01-22 | SUNRISE AND STATE RD 7, LAUDERHILL, FL, 33313 | |||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 200672731 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260652 A01 |
| Issuance Date | 1999-02-01 |
| Abatement Due Date | 1999-02-04 |
| Current Penalty | 400.0 |
| Initial Penalty | 875.0 |
| Contest Date | 1999-02-25 |
| Final Order | 1999-03-23 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Referral |
| Gravity | 03 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
