| Entity Name: | DI STEFANO INVESTMENTS, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DI STEFANO INVESTMENTS, CORP. 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: | 17 Aug 1999 (26 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P99000073165 |
| FEI/EIN Number |
650947775
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6061 COLLINS AVE, APT 17A, MIAMI BEACH, FL, 33140 |
| Mail Address: | 6061 COLLINS AVE, APT 17A, MIAMI BEACH, FL, 33140 |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STEFANO MIGUEL A | President | 6061 COLLINS AVE APT 17A, MIAMI BEACH, FL, 33140 |
| STEFANO MIGUEL A | Director | 6061 COLLINS AVE APT 17A, MIAMI BEACH, FL, 33140 |
| STEFANO MIGUEL A | Agent | 854 WEST 47TH STREET, MIAMI BEACH, FL, 33140 |
| STEFANO ILEANA | Secretary | 6061 COLLINS AVE APT 17A, MIAMI BEACH, FL, 33140 |
| STEFANO ILEANA | Treasurer | 6061 COLLINS AVE APT 17A, MIAMI BEACH, FL, 33140 |
| STEFANO ILEANA | Director | 6061 COLLINS AVE APT 17A, MIAMI BEACH, FL, 33140 |
| STEFANO MICHELLE A | Vice President | 6039 COLLINS AVE APT 1231, MIAMI BEACH, FL, 33140 |
| STEFANO MICHELLE A | Director | 6039 COLLINS AVE APT 1231, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-04-25 | 6061 COLLINS AVE, APT 17A, MIAMI BEACH, FL 33140 | - |
| CHANGE OF MAILING ADDRESS | 2001-04-25 | 6061 COLLINS AVE, APT 17A, MIAMI BEACH, FL 33140 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-04-25 |
| ANNUAL REPORT | 2000-05-18 |
| Domestic Profit | 1999-08-17 |
Date of last update: 02 May 2025
Sources: Florida Department of State
