| Entity Name: | DUNRAVEN INVESTMENTS 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: | 13 Jan 2023 (2 years ago) |
| Date of dissolution: | 27 Sep 2024 (6 months ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (6 months ago) |
| Document Number: | F23000000231 |
| FEI/EIN Number |
981698891
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 915 MIDDLE RIVER DRIVE STE 506, FORT LAUDERDALE, FL, 33304, US |
| Mail Address: | 915 MIDDLE RIVER DRIVE STE 506, FORT LAUDERDALE, FL, 33304, US |
| ZIP code: | 33304 |
| County: | Broward |
| Name | Role | Address |
|---|---|---|
| CHOCANO SERGIO Z | Director | 915 MIDDLE RIVER DRIVE STE 506, FORT LAUDERDALE, FL, 33304 |
| ZAVALA CHOCANO MANUEL A | Chairman | 915 MIDDLE RIVER DRIVE STE 506, FORT LAUDERDALE, FL, 33304 |
| ZAVALA CHOCANO MANUEL A | Director | 915 MIDDLE RIVER DRIVE STE 506, FORT LAUDERDALE, FL, 33304 |
| DEZA BUENO SANDRA M | Director | 915 MIDDLE RIVER DRIVE STE 506, FORT LAUDERDALE, FL, 33304 |
| DE ORBEGOSO RAPUZZI ANNA MARIA L | Director | 915 MIDDLE RIVER DRIVE STE 506, FORT LAUDERDALE, FL, 33304 |
| MORAITIS GEORGE R | Agent | 915 MIDDLE RIVER DRIVE STE 506, FORT LAUDERDALE, FL, 33304 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| Foreign Profit | 2023-01-13 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
