| Entity Name: | DAVAL PROPERTIES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DAVAL PROPERTIES 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: | 14 Apr 2000 (25 years ago) |
| Date of dissolution: | 19 Sep 2003 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (21 years ago) |
| Document Number: | P00000037643 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13605 S DIXIE HWY, 434, MIAMI, FL, 33176 |
| Mail Address: | 9403 SW 76 STREET, Y11, MIAMI, FL, 33173 |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALDES DANIEL | Director | 9403 SW 76 STREET, Y11, MIAMI, FL, 33173 |
| VALDES DANIEL | Agent | 9403 SW 76 STREET, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF MAILING ADDRESS | 2002-04-30 | 13605 S DIXIE HWY, 434, MIAMI, FL 33176 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-04-30 | 9403 SW 76 STREET, Y11, MIAMI, FL 33173 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-03 | 13605 S DIXIE HWY, 434, MIAMI, FL 33176 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-04-30 |
| ANNUAL REPORT | 2001-05-03 |
| Domestic Profit | 2000-04-14 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
