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DANIVAN, INC. - Florida Company Profile

Company Details

Entity Name: DANIVAN, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DANIVAN, 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: 15 Aug 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: P01000081306
FEI/EIN Number APPLIED FOR

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

Address: 6905 SW 75 AVE, MIAMI, FL, 33143
Mail Address: 6905 SW 75 AVE, MIAMI, FL, 33143
ZIP code: 33143
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARCUS ALAN J Director 6905 SW 75 AVE, MIAMI, FL, 33143
ALVAREZ RAQUEL President 6905 SW 75 AVE, MIAMI, FL, 33143
ALVAREZ RAQUEL Director 6905 SW 75 AVE, MIAMI, FL, 33143
MARCUS ALAN J Agent 20803 BISCAYNE BLVD, STE 301, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -

Documents

Name Date
ANNUAL REPORT 2002-05-21
Domestic Profit 2001-08-15

Date of last update: 02 Feb 2025

Sources: Florida Department of State