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DEFI, INC.

Company Details

Entity Name: DEFI, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 03 Dec 1999 (25 years ago)
Document Number: P99000104844
FEI/EIN Number 650966883
Address: 306 ALCAZAR AVENUE, SUITE 302, MIAMI, FL, 33134
Mail Address: 306 ALCAZAR AVENUE, SUITE 302, MIAMI, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
ALBERT VEGA P Agent 306 ALCAZAR AVE, MIAMI, FL, 33134

President

Name Role Address
GETREIDE PATRICK President 306 ALCAZAR AVENUE, SUITE 302, MIAMI, FL, 33134

Director

Name Role Address
GETREIDE PATRICK Director 306 ALCAZAR AVENUE, SUITE 302, MIAMI, FL, 33134

Secretary

Name Role Address
ALBERT VEGA P Secretary 306 ALCAZAR AVENUE, SUITE 302, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2006-11-22 No data No data
AMENDMENT AND NAME CHANGE 2000-03-20 DEFI, INC. No data
NAME CHANGE AMENDMENT 1999-12-27 RETURN USA, INC, No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000393382 TERMINATED 1000000268350 MIAMI-DADE 2012-04-19 2032-05-09 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828

Date of last update: 02 Jan 2025

Sources: Florida Department of State