| Entity Name: | JVD FINANCIAL SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 06 Oct 2000 (24 years ago) |
| Document Number: | P00000094832 |
| FEI/EIN Number | 593673939 |
| 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 DEDRIX | Agent | 5747 TIMUQUANA RODA, JACKSONVILLE, FL, 32210 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| REINSTATEMENT | 2005-11-07 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| 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 |
Date of last update: 01 Jan 2025
Sources: Florida Department of State
