| Entity Name: | DAVENPORT FINANCIAL INVESTORS INC. |
| 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: | 16 Jun 2011 (14 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | F11000002521 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 20801 Biscayne Blvd, Aventura, FL, 33180, US |
| Address: | Calle Rafael Augusto Sanchez, Numero 45, Santo Domingo, DN, DO |
| Name | Role | Address |
|---|---|---|
| LEMBERT BAEZ NICOLAS A | President | CALLE C BLOQUE 18 NO. 17 URB FERIA 1, DOMINICAN REPUBLIC, XX, XXXX |
| LEMBERT BAEZ NICOLAS A | Chairman | CALLE C BLOQUE 18 NO. 17 URB FERIA 1, DOMINICAN REPUBLIC, XX, XXXX |
| CORPORATE CREATIONS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-26 | Corporate Creations | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-26 | 11380 Prosperity Farms Road, 221E, Palm Beach Gardens, FL 33410 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-01 | Calle Rafael Augusto Sanchez, Numero 45, Suite 506, Santo Domingo, DN DO | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-20 | Calle Rafael Augusto Sanchez, Numero 45, Suite 506, Santo Domingo, DN DO | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2016-03-01 |
| ANNUAL REPORT | 2015-03-20 |
| ANNUAL REPORT | 2014-04-17 |
| ANNUAL REPORT | 2013-05-01 |
| ANNUAL REPORT | 2012-05-01 |
| Foreign Profit | 2011-06-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
