| Entity Name: | DAVFIL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DAVFIL, INC. 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: |
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: | 02 May 1990 (35 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | L69803 |
| FEI/EIN Number |
650205123
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O MARC H. AUERBACH, 201 S. BISCAYNE BLVD, STE 2000, MIAMI, FL, 33131, US |
| Mail Address: | C/O MARC H. AUERBACH, 201 S. BISCAYNE BLVD, STE 2000, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE MONTMOLLIN PHIL | Director | 7010 SW 54 ST, MIAMI, FL, 33155 |
| DE MONTMOLLIN PHIL | President | 7010 SW 54 ST, MIAMI, FL, 33155 |
| DE MONTMOLLIN PHIL | Secretary | 7010 SW 54 ST, MIAMI, FL, 33155 |
| DE MONTMOLLIN PHIL | Treasurer | 7010 SW 54 ST, MIAMI, FL, 33155 |
| AUERBACH MARC H | Agent | 201 S. BISCAYNE BLVD, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-04-05 | C/O MARC H. AUERBACH, 201 S. BISCAYNE BLVD, STE 2000, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2000-04-05 | C/O MARC H. AUERBACH, 201 S. BISCAYNE BLVD, STE 2000, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2000-04-05 | AUERBACH, MARC H | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-04-30 | 201 S. BISCAYNE BLVD, #2000, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-03-21 |
| ANNUAL REPORT | 2000-04-05 |
| ANNUAL REPORT | 1999-04-30 |
| ANNUAL REPORT | 1998-04-29 |
| ANNUAL REPORT | 1997-05-15 |
| ANNUAL REPORT | 1996-03-27 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
