| Entity Name: | D'AVI GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
D'AVI GROUP, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 FRANCES S | Chief Executive Officer | 383 Caspia Lane, Ponte Vedra, FL, 32081 |
| D'AVI EDWARD S | President | 383 Caspia Lane, Ponte Vedra, FL, 32081 |
| D'AVI EDWARD S | Secretary | 383 Caspia Lane, Ponte Vedra, FL, 32081 |
| D'AVI EDWARD S | Treasurer | 383 Caspia Lane, Ponte Vedra, FL, 32081 |
| D'AVI EDWARD S | Agent | 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 | - | 383 CASPIA LN, PONTE VEDRA, FL, 32081-0815 |
| G18000023665 | ALLIANCE PROJECT ADVISORS | EXPIRED | 2018-02-14 | 2023-12-31 | - | 383 CASPIA LANE, PONTE VEDRA, FL, 32081 |
| G09086900236 | ALLIANCE PROJECT ADVISORS | EXPIRED | 2009-03-27 | 2014-12-31 | - | 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 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-14 | 383 Caspia Lane, Ponte Vedra, FL 32081 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-14 | 383 Caspia Lane, Ponte Vedra, FL 32081 | - |
| CHANGE OF MAILING ADDRESS | 2018-02-14 | 383 Caspia Lane, Ponte Vedra, FL 32081 | - |
| CANCEL ADM DISS/REV | 2009-02-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REINSTATEMENT | 2007-01-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
