| Entity Name: | DAVANT FINANCIAL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DAVANT FINANCIAL GROUP, 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: | 30 Apr 2004 (21 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P04000070742 |
| FEI/EIN Number |
861104391
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| SEPE DAVID J | President | 8470-2 VIA ROMANIA, BOCA RATON, FL, 33496 |
| BETTENCOURT ANTHONY M | Vice President | 5 RIDGE VIEW COURT, SMITHFIELD, RI, 02917 |
| OLENN TIMOTHY H | Agent | 1200 NORTH FEDERAL HIGHWAY STE 200, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-01-28 | 1956 NE 5TH AVE SUITE 11, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2005-01-28 | 1956 NE 5TH AVE SUITE 11, BOCA RATON, FL 33431 | - |
| REGISTERED AGENT NAME CHANGED | 2005-01-28 | OLENN, TIMOTHY HESQ | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-01-28 | 1200 NORTH FEDERAL HIGHWAY STE 200, BOCA RATON, FL 33431 | - |
| 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 May 2025
Sources: Florida Department of State
