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DA VINCI FINANCIAL GROUP, INC. - Florida Company Profile

Company Details

Entity Name: DA VINCI FINANCIAL GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DA VINCI 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: 08 Jul 2004 (21 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: P04000101825
Address: 3899 NW 7TH ST - STE 202, MIAMI, FL, 33126
Mail Address: 3899 NW 7TH ST - STE 202, MIAMI, FL, 33126
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROMERO PEDRO A President 3899 NW 7TH ST - STE 202, MIAMI, FL, 33126
ROMERO PEDRO A Secretary 3899 NW 7TH ST - STE 202, MIAMI, FL, 33126
ROMERO PEDRO A Director 3899 NW 7TH ST - STE 202, MIAMI, FL, 33126
ROMERO PEDRO A Chief Executive Officer 3899 NW 7TH ST - STE 202, MIAMI, FL, 33126
HERNANDEZ ARMANDO Vice President 3899 NW 7TH ST - STE 202, MIAMI, FL, 33126
HERNANDEZ ARMANDO Director 3899 NW 7TH ST - STE 202, MIAMI, FL, 33126
HERNANDEZ ARMANDO Chief Operating Officer 3899 NW 7TH ST - STE 202, MIAMI, FL, 33126
ROMERO PEDRO A Agent 3899 NW 7TH ST - STE 202, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
Domestic Profit 2004-07-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State