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PAVIA, VOLPE FINANCIAL AND INSURANCE SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: PAVIA, VOLPE FINANCIAL AND INSURANCE SERVICES, 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: 23 Jun 1999 (26 years ago)
Date of dissolution: 21 Sep 2001 (24 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (24 years ago)
Document Number: F99000003335
FEI/EIN Number 330731002

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

Address: 591 CAMINO DE LA REINA, #500, SAN DIEGO, CA, 92108
Mail Address: 591 CAMINO DE LA REINA, #500, SAN DIEGO, CA, 92108
Place of Formation: CALIFORNIA

Key Officers & Management

Name Role Address
PAVIA ANTHONY President 11224 WALKING FERN COVE, SAN DIEGO, CA, 92131
VOLPE DANIEL Vice President 9337 LAKE COUNTRY DRIVE, SANTEE, CA, 92071
HOVANEC RONALD Agent 4616 SECRET RIVER TRAIL, PORT ORANGE, FL, 32119

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2001-09-21 - -

Documents

Name Date
ANNUAL REPORT 2000-05-02
Foreign Profit 1999-06-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State