| Entity Name: | DAVIE KAPLAN, CPA, P.C. |
| 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: | 03 Sep 2010 (15 years ago) |
| Branch of: | DAVIE KAPLAN, CPA, P.C., NEW YORK (Company Number 784729) |
| Date of dissolution: | 31 Jan 2018 (7 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 31 Jan 2018 (7 years ago) |
| Document Number: | F10000004002 |
| FEI/EIN Number |
161182991
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1000 FIRST FEDERAL PLAZA, ROCHESTER, NY, 14614 |
| Mail Address: | 1000 FIRST FEDERAL PLAZA, ROCHESTER, NY, 14614 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| AGOSTINELLI MICHAEL D | President | 1000 FIRST FEDERAL PLAZA, ROCHESTER, NY, 14614 |
| PITCHER DAVID C | Vice President | 1000 FIRST FEDERAL PLAZA, ROCHESTER, NY, 14614 |
| EATON TODD S | Secretary | 1000 FIRST FEDERAL PLAZA, ROCHESTER, NY, 14614 |
| GEORGE PATRICK R | Chief Executive Officer | 1000 FIRST FEDERAL PLAZA, ROCHESTER, NY, 14614 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2018-01-31 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-01-22 |
| ANNUAL REPORT | 2015-01-10 |
| ANNUAL REPORT | 2014-01-07 |
| ANNUAL REPORT | 2013-01-14 |
| ANNUAL REPORT | 2012-01-05 |
| ANNUAL REPORT | 2011-01-05 |
| Foreign Profit | 2010-09-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
