| Entity Name: | PARKER DAVIS HVAC INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PARKER DAVIS HVAC INTERNATIONAL, 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: | 26 Jan 2000 (25 years ago) |
| Date of dissolution: | 20 Feb 2024 (a year ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 20 Feb 2024 (a year ago) |
| Document Number: | P00000008824 |
| FEI/EIN Number |
651106825
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3250 NW 107TH AVENUE, DORAL, FL, 33172, US |
| Mail Address: | 3250 NW 107TH AVENUE, DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOKCE BARAN | President | 12261 NW 18TH STREET, PLANTATION, FL, 33323 |
| Gokce Erim S | Vice President | 300 S Biscayne Blvd., Miami, FL, 33131 |
| GOKCE BARAN | Agent | 12261 NW 18TH STREET, PLANTATION, FL, 33323 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000019596 | HIGHSEER.COM | ACTIVE | 2012-02-26 | 2027-12-31 | - | 3250 NW 107TH AVENUE, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2024-02-20 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L24000086786. CONVERSION NUMBER 900000250279 |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-01 | 3250 NW 107TH AVENUE, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-01 | 3250 NW 107TH AVENUE, DORAL, FL 33172 | - |
| NAME CHANGE AMENDMENT | 2008-08-13 | PARKER DAVIS HVAC INTERNATIONAL, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-13 | 12261 NW 18TH STREET, PLANTATION, FL 33323 | - |
| REGISTERED AGENT NAME CHANGED | 2001-06-15 | GOKCE, BARAN | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-27 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-03-01 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-04-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7046897000 | 2020-04-07 | 0455 | PPP | 3250 NW 107 Ave, DORAL, FL, 33172-2137 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
