| Entity Name: | DAVERI CLEANING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DAVERI CLEANING CORP. 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 Aug 2001 (24 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P01000076534 |
| FEI/EIN Number |
651129552
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7445 SW 153RD PLACE #101, MIAMI, FL, 33193 |
| Mail Address: | 1931 MICHIGAN COURT, KISSIMMEE, FL, 34759 |
| ZIP code: | 33193 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARROYO SONNIA | President | 1931 MICHIGAN COURT, KISSIMMEE, FL, 34759 |
| ARROYO SONNIA | Director | 1931 MICHIGAN COURT, KISSIMMEE, FL, 34759 |
| MOLINA FREDDY | Treasurer | 1906 MANATEE COURT, KISSIMMEE, FL, 34759 |
| MOLINA FERNANDO | Manager | 7445 SW 153 RD #101, MIAMI, FL, 33193 |
| ARROYO MANUEL | Manager | 7445 SW 153RD STREET #101, MIAMI, FL, 33193 |
| MOLINA MARIA P | Secretary | 1906 MANATEE COURT, KISSIMMEE, FL, 34759 |
| ARROYO SONNIA | Agent | 1931 MICHIGAN COURT, KISSIMMEE, FL, 34759 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2006-09-19 | - | - |
| CHANGE OF MAILING ADDRESS | 2006-09-19 | 7445 SW 153RD PLACE #101, MIAMI, FL 33193 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-09-19 | 1931 MICHIGAN COURT, KISSIMMEE, FL 34759 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2006-09-19 |
| ANNUAL REPORT | 2005-03-28 |
| ANNUAL REPORT | 2004-05-21 |
| ANNUAL REPORT | 2003-04-29 |
| ANNUAL REPORT | 2002-05-01 |
| Domestic Profit | 2001-08-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
