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DEVERE CAPITAL CORPORATION - Florida Company Profile

Company Details

Entity Name: DEVERE CAPITAL CORPORATION
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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 Feb 2005 (20 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: F05000000975
FEI/EIN Number 161222429

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

Address: 5400 BROADWAY STREET, LANCASTER, NY, 14086
Mail Address: 5400 BROADWAY STREET, LANCASTER, NY, 14086, US
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
BORON MICHAEL Secretary 5400 BROADWAY STREET, LANCASTER, NY, 14086
BORON MICHAEL Treasurer 5400 BROADWAY STREET, LANCASTER, NY, 14086
NRAI SERVICES, INC. Agent -
MALLIA LINDA C President 5400 BROADWAY STREET, LANCASTER, NY, 14086
MALLIA LINDA C Director 5400 BROADWAY STREET, LANCASTER, NY, 14086
BORON MICHAEL Director 5400 BROADWAY STREET, LANCASTER, NY, 14086
HUNT PETER F Chairman 5400 BROADWAY STREET, LANCASTER, NY, 14086

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2011-02-11 1200 South Pine Island Road, Plantation, FL 33324 -
REVOKED FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF MAILING ADDRESS 2009-06-23 5400 BROADWAY STREET, LANCASTER, NY 14086 -
CHANGE OF PRINCIPAL ADDRESS 2008-02-12 5400 BROADWAY STREET, LANCASTER, NY 14086 -

Documents

Name Date
ANNUAL REPORT 2009-06-23
ANNUAL REPORT 2008-02-12
ANNUAL REPORT 2007-01-31
ANNUAL REPORT 2006-05-16
Foreign Profit 2005-02-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State