| Entity Name: | DAVIA INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DAVIA INVESTMENTS, 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: | 18 May 1987 (38 years ago) |
| Date of dissolution: | 26 Aug 1994 (31 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Aug 1994 (31 years ago) |
| Document Number: | M52226 |
| FEI/EIN Number |
592809297
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8123 N.W. 29TH ST., MIAMI, FL, 33122-1051 |
| Mail Address: | 8123 N.W. 29TH ST., MIAMI, FL, 33122-1051 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HYATT, DAVID | Director | 8123 NW 29 ST., MIAMI, FL |
| HYATT, DAVID | President | 8123 NW 29 ST., MIAMI, FL |
| WAN, SUE LAN | Vice President | 8123 NW 29 ST., MIAMI, FL |
| WAN, SUE LAN | Secretary | 8123 NW 29 ST., MIAMI, FL |
| WAN, SUE LAN | Treasurer | 8123 NW 29 ST., MIAMI, FL |
| NUNEZ, ALEJANDRO | Agent | 2307 DOUGLAS ROAD, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-07-13 | 8123 N.W. 29TH ST., MIAMI, FL 33122-1051 | - |
| REGISTERED AGENT NAME CHANGED | 1992-07-13 | NUNEZ, ALEJANDRO | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-07-13 | 2307 DOUGLAS ROAD, SUITE 301, MIAMI, FL 33145 | - |
| CHANGE OF MAILING ADDRESS | 1992-07-13 | 8123 N.W. 29TH ST., MIAMI, FL 33122-1051 | - |
| REINSTATEMENT | 1991-09-26 | - | - |
| INVOLUNTARILY DISSOLVED | 1988-11-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-04-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
