| Entity Name: | D.F.E.I., CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 29 Oct 1991 (33 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | S90465 |
| FEI/EIN Number | 65-0297353 |
| Address: | 10435 NW 29TH TER, A, MIAMI, FL 33172 |
| Mail Address: | 10435 NW 29TH TER, A, MIAMI, FL 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| UIPAN, ANTONIO | Agent | 10435 NW 29TH TER, A, MIAMI, FL 33172 |
| Name | Role | Address |
|---|---|---|
| UIPAN, ANTONIO J | Vice President | 10435 NW 29TH TER, A MIAMI, FL 33172 |
| Name | Role | Address |
|---|---|---|
| UIPAN, ANTONIO | President | 10435 NW 29TH TER, A MIAMI, FL 33172 |
| Name | Role | Address |
|---|---|---|
| UIPAN, ANTONIO | Treasurer | 10435 NW 29TH TER, A MIAMI, FL 33172 |
| Name | Role | Address |
|---|---|---|
| UIPAN, ANTONIO | Director | 10435 NW 29TH TER, A MIAMI, FL 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-24 | 10435 NW 29TH TER, A, MIAMI, FL 33172 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-24 | 10435 NW 29TH TER, A, MIAMI, FL 33172 | No data |
| CHANGE OF MAILING ADDRESS | 2018-04-24 | 10435 NW 29TH TER, A, MIAMI, FL 33172 | No data |
| REGISTERED AGENT NAME CHANGED | 2016-02-26 | UIPAN, ANTONIO | No data |
| REINSTATEMENT | 2016-02-26 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| NAME CHANGE AMENDMENT | 1994-12-12 | D.F.E.I., CORP. | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J05000036472 | LAPSED | 04-9490-SP 26 4 | MIAMI-DADE COUNTY | 2005-03-14 | 2010-03-17 | $3,010.52 | ROANOKE TRADE SERVICES, INC, 1501 WOODFIELD ROAD, 302N, SCHAUMBURG, IL 60173 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-21 |
| REINSTATEMENT | 2016-02-26 |
| ANNUAL REPORT | 2014-04-22 |
| ANNUAL REPORT | 2013-05-01 |
| ANNUAL REPORT | 2012-04-18 |
| ANNUAL REPORT | 2011-04-28 |
| ANNUAL REPORT | 2010-04-05 |
| ANNUAL REPORT | 2009-04-20 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
