| Entity Name: | DAVI HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DAVI HOLDINGS, 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: | 01 Feb 1977 (48 years ago) |
| Date of dissolution: | 11 Mar 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Mar 2024 (a year ago) |
| Document Number: | 524867 |
| FEI/EIN Number |
591716969
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | BOX 1980, STUART, FL, 34995, US |
| Mail Address: | BOX 1980, STUART, FL, 34995, US |
| ZIP code: | 34995 |
| County: | Martin |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAVI KENNETH J | President | BOX 1980, STUART, FL, 34995 |
| DAVI KENNETH J. | Agent | BOX 1980, STUART, FL, 34995 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-11 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-23 | BOX 1980, STUART, FL 34995 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-23 | BOX 1980, STUART, FL 34995 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-23 | BOX 1980, STUART, FL 34995 | - |
| NAME CHANGE AMENDMENT | 2022-08-08 | DAVI HOLDINGS, INC. | - |
| REINSTATEMENT | 1994-10-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 1993-03-04 | DAVI, KENNETH J. | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-11 |
| ANNUAL REPORT | 2023-03-23 |
| Name Change | 2022-08-08 |
| ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2021-03-12 |
| ANNUAL REPORT | 2020-04-16 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-03-15 |
| ANNUAL REPORT | 2017-04-04 |
| ANNUAL REPORT | 2016-04-14 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
