| Entity Name: | DEFI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DEFI, 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: | 03 Dec 1999 (25 years ago) |
| Date of dissolution: | 22 Nov 2006 (18 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Nov 2006 (18 years ago) |
| Document Number: | P99000104844 |
| FEI/EIN Number |
650966883
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| GETREIDE PATRICK | President | 306 ALCAZAR AVENUE, SUITE 302, MIAMI, FL, 33134 |
| ALBERT VEGA P | Agent | 306 ALCAZAR AVE, MIAMI, FL, 33134 |
| GETREIDE PATRICK | Director | 306 ALCAZAR AVENUE, SUITE 302, MIAMI, FL, 33134 |
| ALBERT VEGA P | Secretary | 306 ALCAZAR AVENUE, SUITE 302, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2006-11-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-19 | 306 ALCAZAR AVE, STE 302, MIAMI, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-03-12 | 306 ALCAZAR AVENUE, SUITE 302, MIAMI, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2004-03-12 | 306 ALCAZAR AVENUE, SUITE 302, MIAMI, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2002-03-26 | ALBERT, VEGA P | - |
| AMENDMENT AND NAME CHANGE | 2000-03-20 | DEFI, INC. | - |
| NAME CHANGE AMENDMENT | 1999-12-27 | RETURN USA, INC, | - |
| 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 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2006-11-22 |
| ANNUAL REPORT | 2006-04-10 |
| ANNUAL REPORT | 2005-04-19 |
| ANNUAL REPORT | 2004-03-12 |
| ANNUAL REPORT | 2003-02-26 |
| ANNUAL REPORT | 2002-03-26 |
| ANNUAL REPORT | 2001-03-28 |
| Amendment and Name Change | 2000-03-20 |
| ANNUAL REPORT | 2000-03-01 |
| Name Change | 1999-12-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
