| Entity Name: | DAVANT FINANCIAL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 30 Apr 2004 (21 years ago) |
| Date of dissolution: | 15 Sep 2006 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (18 years ago) |
| Document Number: | P04000070742 |
| FEI/EIN Number | 861104391 |
| Address: | 1956 NE 5TH AVE SUITE 11, BOCA RATON, FL, 33431 |
| Mail Address: | 1956 NE 5TH AVE SUITE 11, 108, BOCA RATON, FL, 33431 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OLENN TIMOTHY H | Agent | 1200 NORTH FEDERAL HIGHWAY STE 200, BOCA RATON, FL, 33431 |
| Name | Role | Address |
|---|---|---|
| SEPE DAVID J | President | 8470-2 VIA ROMANIA, BOCA RATON, FL, 33496 |
| Name | Role | Address |
|---|---|---|
| BETTENCOURT ANTHONY M | Vice President | 5 RIDGE VIEW COURT, SMITHFIELD, RI, 02917 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2005-01-28 | 1956 NE 5TH AVE SUITE 11, BOCA RATON, FL 33431 | No data |
| CHANGE OF MAILING ADDRESS | 2005-01-28 | 1956 NE 5TH AVE SUITE 11, BOCA RATON, FL 33431 | No data |
| REGISTERED AGENT NAME CHANGED | 2005-01-28 | OLENN, TIMOTHY HESQ | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2005-01-28 | 1200 NORTH FEDERAL HIGHWAY STE 200, BOCA RATON, FL 33431 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000035534 | TERMINATED | 006147119 | 21413 001441 | 2008-12-24 | 2029-01-22 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J09000039536 | TERMINATED | 007024013 | 21731 000134 | 2008-12-24 | 2029-01-22 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J09000046234 | TERMINATED | 007059131 | 22007 000010 | 2008-12-24 | 2029-01-22 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J09000276542 | TERMINATED | 007024013 | 21731 000134 | 2008-12-24 | 2029-01-28 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J09000271162 | TERMINATED | 006147119 | 21413 001441 | 2008-12-24 | 2029-01-28 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J09000285170 | TERMINATED | 007059131 | 22007 000010 | 2008-12-24 | 2029-01-28 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-01-28 |
| Domestic Profit | 2004-04-30 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
