| Entity Name: | DAVE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DAVE CORPORATION 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: | 26 Dec 2001 (23 years ago) |
| Date of dissolution: | 05 Jul 2007 (18 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Jul 2007 (18 years ago) |
| Document Number: | P01000121756 |
| FEI/EIN Number |
300028089
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4648 NW 107 AVE, 2508, MIAMI, FL, 33178, US |
| Mail Address: | 4648 NW 107 AVE, 2508, MIAMI, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RICAURTE NELSON D | President | 4648 NW 107 AVE, MIAMI, FL, 33178 |
| RICAURTE NELSON D | Secretary | 4648 NW 107 AVE, MIAMI, FL, 33178 |
| RICAURTE NELSON D | Treasurer | 4648 NW 107 AVE, MIAMI, FL, 33178 |
| RICAURTE NELSON D | Agent | 4648 NW 107 AVE, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2007-07-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-02-02 | RICAURTE, NELSON D | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-01-29 | 4648 NW 107 AVE, 2508, MIAMI, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2004-01-29 | 4648 NW 107 AVE, 2508, MIAMI, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-01-29 | 4648 NW 107 AVE, 2508, MIAMI, FL 33178 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2007-07-05 |
| ANNUAL REPORT | 2006-02-02 |
| ANNUAL REPORT | 2005-02-28 |
| ANNUAL REPORT | 2004-01-29 |
| REINSTATEMENT | 2003-06-19 |
| ANNUAL REPORT | 2002-04-29 |
| Domestic Profit | 2001-12-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
