| Entity Name: | DAVIE FINANCIAL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DAVIE FINANCIAL CORPORATION is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 15 Mar 1984 (41 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 10 Jun 2019 (6 years ago) |
| Document Number: | G99695 |
| FEI/EIN Number |
592385614
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12060 SW 10TH TERRACE, MIAMI, FL, 33184, US |
| Mail Address: | 12052 SW 10 TERRACE, MIAMI, FL, 33184, US |
| ZIP code: | 33184 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MEDINA MARTA E | President | 12052 SW 10 TERR, MIAMI, FL, 33184 |
| MEDINA MARTA E | Vice President | 12052 SW 10 TERR, MIAMI, FL, 33184 |
| MEDINA MARTA E | Secretary | 12052 SW 10 TERR, MIAMI, FL, 33184 |
| MEDINA MARTA E | Treasurer | 12052 SW 10 TERR, MIAMI, FL, 33184 |
| MEDINA MARTA E | Agent | 12052 SW 10TH TERRACE, MIAMI, FL, 33184 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2019-06-10 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-06-10 | 12060 SW 10TH TERRACE, MIAMI, FL 33184 | - |
| REGISTERED AGENT NAME CHANGED | 2019-06-10 | MEDINA, MARTA E | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-06-10 | 12052 SW 10TH TERRACE, MIAMI, FL 33184 | - |
| AMENDMENT | 2019-05-08 | - | - |
| AMENDMENT | 2019-03-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-22 | 12060 SW 10TH TERRACE, MIAMI, FL 33184 | - |
| REINSTATEMENT | 2003-03-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REINSTATEMENT | 2001-05-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-01-19 |
| Amendment | 2019-05-08 |
| Amendment | 2019-03-25 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
