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D.V. NORTH AMERICA, INC. - Florida Company Profile

Company Details

Entity Name: D.V. NORTH AMERICA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

D.V. NORTH AMERICA, 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: 01 May 2001 (24 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: P01000043827
FEI/EIN Number 300057578

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

Address: 3301 BONITA BEACH RD., STE 211, BONITA SPRINGS, FL, 34134
Mail Address: 3301 BONITA BEACH RD., STE 211, BONITA SPRINGS, FL, 34134
ZIP code: 34134
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DEFEO ANTHONY M President 3301 BONITA BEACH RD., STE 211, BONITA SPRINGS, FL, 34134
DEFEO ANTHONY M Director 3301 BONITA BEACH RD., STE 211, BONITA SPRINGS, FL, 34134
DEFEO ANTHONY M Agent 3301 BONITA BEACH RD., BONITA SPRINGS, FL, 34134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
CHANGE OF PRINCIPAL ADDRESS 2002-05-01 3301 BONITA BEACH RD., STE 211, BONITA SPRINGS, FL 34134 -
CHANGE OF MAILING ADDRESS 2002-05-01 3301 BONITA BEACH RD., STE 211, BONITA SPRINGS, FL 34134 -
REGISTERED AGENT NAME CHANGED 2002-05-01 DEFEO, ANTHONY M -
REGISTERED AGENT ADDRESS CHANGED 2002-05-01 3301 BONITA BEACH RD., STE 211, BONITA SPRINGS, FL 34134 -

Documents

Name Date
ANNUAL REPORT 2002-05-01
Domestic Profit 2001-05-01

Date of last update: 02 Mar 2025

Sources: Florida Department of State