| Entity Name: | D F E HOLDING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
D F E HOLDING 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: | 20 Mar 1991 (34 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | S39100 |
| FEI/EIN Number |
650321449
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7270 NW 12TH ST., SUITE 260, MIAMI, FL, 33126 |
| Mail Address: | 7270 NW 12TH ST., SUITE 260, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TEMENBAUM LEON | President | 7270 NW 12TH ST #760, MIAMI, FL, 33126 |
| TEMENBAUM LEON | Secretary | 7270 NW 12TH ST #760, MIAMI, FL, 33126 |
| TEMENBAUM LEON | Treasurer | 7270 NW 12TH ST #760, MIAMI, FL, 33126 |
| TIMENBAUM LEON | Agent | 5371 NORTH BAY ROAD, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2000-01-14 | TIMENBAUM, LEON | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-04-18 | 5371 NORTH BAY ROAD, MIAMI BEACH, FL 33140 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-10-01 | 7270 NW 12TH ST., SUITE 260, MIAMI, FL 33126 | - |
| REINSTATEMENT | 1993-10-01 | - | - |
| CHANGE OF MAILING ADDRESS | 1993-10-01 | 7270 NW 12TH ST., SUITE 260, MIAMI, FL 33126 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-01-14 |
| ANNUAL REPORT | 1999-02-18 |
| ANNUAL REPORT | 1998-01-26 |
| ANNUAL REPORT | 1997-01-29 |
| ANNUAL REPORT | 1996-02-06 |
| ANNUAL REPORT | 1995-04-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
