| Entity Name: | DAVIE PROPERTIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DAVIE PROPERTIES, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 14 Sep 1959 (66 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 13 May 1991 (34 years ago) |
| Document Number: | 227912 |
| FEI/EIN Number |
591924148
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21011 JOHNSON STREET, SUITE 101, PEMBROKE PINES, FL, 33029 |
| Mail Address: | 21011 JOHNSON STREET, SUITE 101, PEMBROKE PINES, FL, 33029 |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KOENIG, MICHAEL | Director | 21011 JOHNSON STREET, SUITE 101, PEMBROKE PINES, FL, 33029 |
| KOENIG, PAUL | Vice President | 21011 JOHNSON STREET , SUITE 101, PEMBROKE PINES, FL, 33029 |
| KOENIG, PAUL | Secretary | 21011 JOHNSON STREET , SUITE 101, PEMBROKE PINES, FL, 33029 |
| KOENIG, PAUL | Director | 21011 JOHNSON STREET , SUITE 101, PEMBROKE PINES, FL, 33029 |
| KOENIG, PAUL | Agent | 21011 JOHNSON STREET, PEMBROKE PINES, FL, 33029 |
| KOENIG, MICHAEL | President | 21011 JOHNSON STREET, SUITE 101, PEMBROKE PINES, FL, 33029 |
| KOENIG, MICHAEL | Treasurer | 21011 JOHNSON STREET, SUITE 101, PEMBROKE PINES, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2000-03-28 | 21011 JOHNSON STREET, SUITE 101, PEMBROKE PINES, FL 33029 | - |
| CHANGE OF MAILING ADDRESS | 2000-03-28 | 21011 JOHNSON STREET, SUITE 101, PEMBROKE PINES, FL 33029 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-03-28 | 21011 JOHNSON STREET, SUITE 101, PEMBROKE PINES, FL 33029 | - |
| REINSTATEMENT | 1991-05-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 1989-03-01 | KOENIG, PAUL | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-17 |
| ANNUAL REPORT | 2024-01-24 |
| ANNUAL REPORT | 2023-02-10 |
| ANNUAL REPORT | 2022-02-08 |
| ANNUAL REPORT | 2021-01-18 |
| ANNUAL REPORT | 2020-01-31 |
| ANNUAL REPORT | 2019-02-04 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-18 |
| ANNUAL REPORT | 2016-01-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
