| Entity Name: | DIFERCO CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIFERCO CORPORATION 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: | 11 Jun 1999 (26 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P99000053399 |
| FEI/EIN Number |
650926284
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10373 SW 138 PL, MIAMI, FL, 33186 |
| Mail Address: | 10373 SW 138 PL, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARAGON ALEJANDRO | Director | 10373 SW 138 PLACE, MIAMI, FL, 33186 |
| ARAGON ALEJANDRO | Agent | 10373 SW 138 PLACE, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-02-11 | ARAGON, ALEJANDRO | - |
| REINSTATEMENT | 2015-02-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CANCEL ADM DISS/REV | 2010-04-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-01-10 | 10373 SW 138 PL, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2005-01-10 | 10373 SW 138 PL, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-02-13 |
| ANNUAL REPORT | 2017-03-24 |
| ANNUAL REPORT | 2016-04-28 |
| REINSTATEMENT | 2015-02-11 |
| CORAPREIWP | 2010-04-06 |
| ANNUAL REPORT | 2006-07-27 |
| ANNUAL REPORT | 2005-01-10 |
| ANNUAL REPORT | 2004-04-22 |
| ANNUAL REPORT | 2003-03-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
