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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