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DAVENPORT INVESTMENT CORPORATION - Florida Company Profile

Company Details

Entity Name: DAVENPORT INVESTMENT CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DAVENPORT INVESTMENT CORPORATION 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: 18 Jun 1974 (51 years ago)
Date of dissolution: 11 Jul 1996 (29 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 11 Jul 1996 (29 years ago)
Document Number: 454975
FEI/EIN Number 591625597

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: BOX 9089, BOX 1296, CAGUAS, PR, 00726, US
Mail Address: BOX 9089, BOX 1296, CAGUAS, PR, 00726, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FORASTIERI, JOSE' JR. President A-9 ESTANCIAS EL VERDE, CAGUAS, PR
FUERTES ROBERTO ESQ. F Vice President FL CENTRO II BUILDING, SUITE 256, HATO REY, P.
FORASTIERI MONSERRATE Director BOX 203, CAGUAS, P.
CARTAGENA ALEJANDRO Director BOX 368, CAGUAS, P.
CARTAGENA, LUIS JR. Secretary ST. VENUS #12, CAGUAS, PR
MALDONADO, MIGUEL A. Treasurer ST. MERCURIO #24, CAGUAS, PR
MALDONADO, MIGUEL A. Director ST. MERCURIO #24, CAGUAS, PR
FERRIER, CHARLES F. Agent 1800 HORDEN BLVD, LAKELAND, FL, 33813

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 1996-07-11 - -
CHANGE OF PRINCIPAL ADDRESS 1995-01-25 BOX 9089, BOX 1296, CAGUAS, PR 00726 -
CHANGE OF MAILING ADDRESS 1995-01-25 BOX 9089, BOX 1296, CAGUAS, PR 00726 -
REGISTERED AGENT ADDRESS CHANGED 1994-04-26 1800 HORDEN BLVD, LAKELAND, FL 33813 -
REINSTATEMENT 1990-02-27 - -
INVOLUNTARILY DISSOLVED 1987-11-16 - -

Documents

Name Date
ANNUAL REPORT 1996-06-18
ANNUAL REPORT 1995-01-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State