| Entity Name: | JVD FINANCIAL SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JVD FINANCIAL SERVICES, 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: | 06 Oct 2000 (25 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P00000094832 |
| FEI/EIN Number |
593673939
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5747 TIMUQUANA ROAD, JACKSONVILLE, FL, 32210, US |
| Mail Address: | 5747 TIMUQUANA ROAD, ATT. DEDRIX DAKA, JACKSONVILLE, FL, 32210, US |
| ZIP code: | 32210 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAKA DEBORAH | Director | 3734 ALDINGTON DR., JACKSONVILLE, FL, 32210 |
| DAKA DEDRIX A | Director | 3734 ALDINGTON DR., JACKSONVILLE, FL, 32210 |
| HENRY ERTWYN | Director | 3734 ALDINGTON DR., JACKSONVILLE, FL, 32210 |
| DAKA DEDRIX B | Director | 3766 BRYNER DR., JACKSONVILLE, FL, 32244 |
| DAKA JENALA V | Director | 1611 PEBBLE BEACH BLVD, GREEN COVE SPRINGS, FL, 32043 |
| DAKA DEDRIX | Agent | 5747 TIMUQUANA RODA, JACKSONVILLE, FL, 32210 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-06-14 | DAKA, DEDRIX | - |
| CHANGE OF MAILING ADDRESS | 2007-06-14 | 5747 TIMUQUANA ROAD, JACKSONVILLE, FL 32210 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-05-01 | 5747 TIMUQUANA ROAD, JACKSONVILLE, FL 32210 | - |
| REINSTATEMENT | 2005-11-07 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-11-07 | 5747 TIMUQUANA RODA, JACKSONVILLE, FL 32210 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12001092934 | ACTIVE | 1000000380225 | DUVAL | 2012-10-19 | 2032-12-28 | $ 688,200.88 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J11000265863 | LAPSED | 2008-CA-010859 | DUVAL COUNTY CIRCUIT COURT | 2011-04-12 | 2016-05-02 | $120,212.49 | EVERBANK, A FEDERAL SAVINGS BANK, 501 RIVERSIDE AVENUE, JACKSONVILLE, FL 32202 |
| J10000401965 | LAPSED | 16-2009-CA-013576 | CIRCUIT COURT DUVAL COUNTY,FL | 2010-02-08 | 2015-03-12 | $255,285.00 | CLIFTON CURTIS HORTON, 3001 WEST 10TH STREET, UNIT 710, PANAMA CITY, FL 32401 |
| J07900015836 | LAPSED | 16-2007-CC-10010 | CTY CRT DUVAL CTY FL | 2007-09-26 | 2012-10-15 | $6668.61 | KROLL FACTUAL DATA CORP., POST OFFICE BOX 1614, LOVELAND, CO 80539 |
| J06000278247 | LAPSED | 2006-CC-001801 | DUVAL COUNTY COURT | 2006-08-01 | 2011-12-05 | $6,338.84 | DHL EXPRESS (USA) INC, P.O. BOX 4723, HOUSTON, TX 77210 |
| J05900002168 | LAPSED | 2004-12235-CODL | CO CRT VOLUSIA CO FL | 2004-10-14 | 2010-03-07 | $15107.78 | BLUE SPRINGS INVESTMENTS, INC., 431 SOUTH SEVENTH STREET, SUITE 2470, MINNEAPOLIS, MN 55415 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-06-14 |
| ANNUAL REPORT | 2006-05-01 |
| REINSTATEMENT | 2005-11-07 |
| ANNUAL REPORT | 2004-04-22 |
| ANNUAL REPORT | 2003-04-24 |
| ANNUAL REPORT | 2002-05-02 |
| ANNUAL REPORT | 2001-05-05 |
| Domestic Profit | 2000-10-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
