| Entity Name: | DAR WATERFRONT & ASSOCIATES, 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: | 09 May 2016 (9 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | F16000002139 |
| FEI/EIN Number |
811571178
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13701 RIVERSIDE DRIVE #500, LOS ANGELES, CA, 91423, US |
| Mail Address: | 13701 RIVERSIDE DRIVE #500, LOS ANGELES, CA, 91423, US |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| RIVERO DANIEL | Chairman | 13701 RIVERSIDE DRIVE #500, LOS ANGELES, CA, 91423 |
| RIVERO DANIEL | President | 13701 RIVERSIDE DRIVE #500, LOS ANGELES, CA, 91423 |
| RIVERO DANIEL | Secretary | 13701 RIVERSIDE DRIVE #500, LOS ANGELES, CA, 91423 |
| RIVERO DANIEL | Treasurer | 13701 RIVERSIDE DRIVE #500, LOS ANGELES, CA, 91423 |
| INCORP SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-17 | 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 | - |
| REVOKED FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-06 |
| Foreign Profit | 2016-05-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
