| Entity Name: | DANVAL RETAIL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DANVAL RETAIL, 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: | 01 Jul 2002 (23 years ago) |
| Date of dissolution: | 10 Aug 2005 (20 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Aug 2005 (20 years ago) |
| Document Number: | P02000072777 |
| FEI/EIN Number |
223857418
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16475 GOLFCLUB RD, APT 305, WESTON, FL, 33326 |
| Mail Address: | 16475 GOLFCLUB RD, APT 305, WESTON, FL, 33326 |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OSPINA JOSE A | President | 16475 GOLDCLUB RD APT 305, WESTON, FL, 33326 |
| OSPINA JOSE A | Director | 16475 GOLDCLUB RD APT 305, WESTON, FL, 33326 |
| OSPINA JOSE A | Agent | 16475 GOLFCLUB RD APT #305, WESTON, FL, 33326 |
| BELTRAN ANA L | Vice President | 16475 GOLDCLUB RD APT 305, WESTON, FL, 33326 |
| BELTRAN ANA L | Director | 16475 GOLDCLUB RD APT 305, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2005-08-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-05-03 | 16475 GOLFCLUB RD, APT 305, WESTON, FL 33326 | - |
| CHANGE OF MAILING ADDRESS | 2004-05-03 | 16475 GOLFCLUB RD, APT 305, WESTON, FL 33326 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-05-03 | 16475 GOLFCLUB RD APT #305, WESTON, FL 33326 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2005-08-10 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-05-03 |
| ANNUAL REPORT | 2003-05-22 |
| Domestic Profit | 2002-07-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
