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DAVENPORT HOLDINGS , INC.

Company Details

Entity Name: DAVENPORT HOLDINGS , INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 09 Jul 2004 (21 years ago)
Document Number: P04000102262
FEI/EIN Number 20-2215789
Address: 2095 W 76 STREET, SUITE 103, HIALEAH, FL 33016
Mail Address: 2095 W 76 STREET, SUITE 103, HIALEAH, FL 33016
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
PADRON & ASSOCIATES, INC. Agent

Chief Executive Officer

Name Role Address
PADRON, RAFAEL M Chief Executive Officer 2095 W 76 STREET, SUITE 103 HIALEAH, FL 33016

Chairman

Name Role Address
PADRON, RAFAEL M Chairman 2095 W 76 STREET, SUITE 103 HIALEAH, FL 33016

President

Name Role Address
PADRON, RAFAEL M President 2095 W 76 STREET, SUITE 103 HIALEAH, FL 33016

Director

Name Role Address
PADRON, RAFAEL M Director 2095 W 76 STREET, SUITE 103 HIALEAH, FL 33016
PADRON, MERCEDES Director 2095 W 76 STREET, SUITE 103 HIALEAH, FL 33016
PADRON, RAFAEL M, Jr. Director 2095 W 76 STREET, SUITE 103 HIALEAH, FL 33016

Chief Operating Officer

Name Role Address
PADRON, MERCEDES Chief Operating Officer 2095 W 76 STREET, SUITE 103 HIALEAH, FL 33016

Vice President

Name Role Address
PADRON, MERCEDES Vice President 2095 W 76 STREET, SUITE 103 HIALEAH, FL 33016

Secretary

Name Role Address
PADRON, MERCEDES Secretary 2095 W 76 STREET, SUITE 103 HIALEAH, FL 33016

Chief Financial Officer

Name Role Address
PADRON, RAFAEL M, Jr. Chief Financial Officer 2095 W 76 STREET, SUITE 103 HIALEAH, FL 33016

Treasurer

Name Role Address
PADRON, RAFAEL M, Jr. Treasurer 2095 W 76 STREET, SUITE 103 HIALEAH, FL 33016

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09112900252 USPARAMED,COM EXPIRED 2009-04-22 2014-12-31 No data 2095 W 76 STREET, SUITE 103, HIALEAH, FL, 33016

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-18 2095 W 76 STREET, SUITE 103, HIALEAH, FL 33016 No data
CHANGE OF MAILING ADDRESS 2024-01-18 2095 W 76 STREET, SUITE 103, HIALEAH, FL 33016 No data
REGISTERED AGENT ADDRESS CHANGED 2007-04-20 2095 W 76 STREET, SUITE 102, HIALEAH, FL 33016 No data
REGISTERED AGENT NAME CHANGED 2006-01-29 PADRON & ASSOCIATES INC No data

Documents

Name Date
ANNUAL REPORT 2024-01-18
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-02-11
ANNUAL REPORT 2021-01-21
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-03-01
ANNUAL REPORT 2018-03-05
ANNUAL REPORT 2017-04-04
ANNUAL REPORT 2016-03-15
ANNUAL REPORT 2015-03-16

Date of last update: 05 Jan 2025

Sources: Florida Department of State