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DAVIE SWIMMING AND DIVING, INC - Florida Company Profile

Company Details

Entity Name: DAVIE SWIMMING AND DIVING, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Non-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: 03 Mar 2009 (16 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: N09000002123
FEI/EIN Number 264428993

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

Address: 4431 SW 64TH AVE, DAVIE, FL, 33314
Mail Address: 4431 SW 64TH AVE, DAVIE, FL, 33314
ZIP code: 33314
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VICTORIA TOMAS President 9768 SW 1ST STREET, PLANTATION, FL, 33324
PUSSIELDI ALEX Vice President 9490 SW 49TH PL, COOPER CITY, FL, 33318
RODRIGUEZ ANNA Manager 1243 NW 192 PL, PEMBROKE PINES, FL, 33029
SHUM DANNY Agent 5220 S. UNIVERSITY DR #207, DAVIE, FL, 33328

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
AMENDMENT 2012-10-31 - -
REGISTERED AGENT NAME CHANGED 2012-10-31 SHUM, DANNY -
REGISTERED AGENT ADDRESS CHANGED 2012-10-31 5220 S. UNIVERSITY DR #207, DAVIE, FL 33328 -

Documents

Name Date
ANNUAL REPORT 2013-04-30
Amendment 2012-10-31
ANNUAL REPORT 2012-09-24
ANNUAL REPORT 2011-04-15
ANNUAL REPORT 2010-05-17
Domestic Non-Profit 2009-03-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State