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 |
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 |
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 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 1996-06-18 |
ANNUAL REPORT | 1995-01-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State