| Entity Name: | D'AVI GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 08 May 2001 (24 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 26 Feb 2009 (16 years ago) |
| Document Number: | P01000046003 |
| FEI/EIN Number | 59-3726535 |
| Address: | 383 Caspia Lane, Ponte Vedra, FL, 32081, US |
| Mail Address: | 383 Caspia Lane, Ponte Vedra, FL, 32081, US |
| ZIP code: | 32081 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| D'AVI EDWARD S | Agent | 383 Caspia Lane, Ponte Vedra, FL, 32081 |
| Name | Role | Address |
|---|---|---|
| D'AVI FRANCES S | Chief Executive Officer | 383 Caspia Lane, Ponte Vedra, FL, 32081 |
| Name | Role | Address |
|---|---|---|
| D'AVI EDWARD S | President | 383 Caspia Lane, Ponte Vedra, FL, 32081 |
| Name | Role | Address |
|---|---|---|
| D'AVI EDWARD S | Secretary | 383 Caspia Lane, Ponte Vedra, FL, 32081 |
| Name | Role | Address |
|---|---|---|
| D'AVI EDWARD S | Treasurer | 383 Caspia Lane, Ponte Vedra, FL, 32081 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000030743 | ALLIANCE PROJECT ALLIANCE | ACTIVE | 2023-03-07 | 2028-12-31 | No data | 383 CASPIA LN, PONTE VEDRA, FL, 32081-0815 |
| G18000023665 | ALLIANCE PROJECT ADVISORS | EXPIRED | 2018-02-14 | 2023-12-31 | No data | 383 CASPIA LANE, PONTE VEDRA, FL, 32081 |
| G09086900236 | ALLIANCE PROJECT ADVISORS | EXPIRED | 2009-03-27 | 2014-12-31 | No data | 12081 JEWEL FISH LANE, ORLANDO, FL, 32827-7141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-03-10 | D'AVI, EDWARD SNOWDEN | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-14 | 383 Caspia Lane, Ponte Vedra, FL 32081 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-14 | 383 Caspia Lane, Ponte Vedra, FL 32081 | No data |
| CHANGE OF MAILING ADDRESS | 2018-02-14 | 383 Caspia Lane, Ponte Vedra, FL 32081 | No data |
| CANCEL ADM DISS/REV | 2009-02-26 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| REINSTATEMENT | 2007-01-04 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000096492 | ACTIVE | 1000000103240 | BREVARD | 2008-12-16 | 2030-02-16 | $ 2,066.47 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-18 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-07-27 |
| ANNUAL REPORT | 2020-04-06 |
| ANNUAL REPORT | 2019-02-21 |
| ANNUAL REPORT | 2018-02-14 |
| ANNUAL REPORT | 2017-04-09 |
| ANNUAL REPORT | 2016-01-27 |
| ANNUAL REPORT | 2015-02-26 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
