| Entity Name: | DAVID INVESTMENTS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DAVID INVESTMENTS 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: | 15 Aug 1973 (52 years ago) |
| Date of dissolution: | 02 Nov 1998 (26 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Nov 1998 (26 years ago) |
| Document Number: | 432822 |
| FEI/EIN Number |
650131348
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2655 COLLINS AVE APT 1002, MIAMI BEACH, FL, 33140-4713 |
| Mail Address: | 2655 COLLINS AVE APT 1002, MIAMI BEACH, FL, 33140-4713 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SEINJET, MOISES | Director | AVE 5 AN # 18-59, CALI, COLUMBIA |
| SEINJET, ABRAHAM | Director | AVE 5 AN # 18-59, CALI, COLUMBIA |
| SEINJET, ABRAHAM | President | AVE 5 AN # 18-59, CALI, COLUMBIA |
| SEINJET DE RABINOVICH, SULAMITA | Director | AVE 5 AN # 18-59, CALI, COLUMBIA |
| SEINJET DE DORON , ANA | Director | AVE 9 N # 25-36, CALI, COLUMBIA |
| KROOP, RICHARD(ASSIST.) | Secretary | 420 LINCOLN RD., MIAMI BEACH, FL |
| KROOP, RICHARD(ASSIST.) | Director | 420 LINCOLN RD., MIAMI BEACH, FL |
| KROOP, RICHARD I | Agent | 420 LINCOLN RD MALL SUITE 512, MIAMI BEACH, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1998-11-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-04-26 | 2655 COLLINS AVE APT 1002, MIAMI BEACH, FL 33140-4713 | - |
| CHANGE OF MAILING ADDRESS | 1990-04-26 | 2655 COLLINS AVE APT 1002, MIAMI BEACH, FL 33140-4713 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1983-05-24 | 420 LINCOLN RD MALL SUITE 512, MIAMI BEACH, FL | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 1998-11-02 |
| ANNUAL REPORT | 1998-06-05 |
| ANNUAL REPORT | 1997-03-04 |
| ANNUAL REPORT | 1996-04-17 |
| ANNUAL REPORT | 1995-06-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
