| Entity Name: | DAVERT PARDO, MD. CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DAVERT PARDO, MD. CO. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 05 Oct 2004 (21 years ago) |
| Document Number: | P04000137672 |
| FEI/EIN Number |
201702133
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15681 SW. 8TH LANE, MIAMI, FL, 33194 |
| Mail Address: | 15681 SW. 8TH LANE, MIAMI, FL, 33194 |
| ZIP code: | 33194 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PARDO DAVERT | President | 15681 SW. 8TH LANE, MIAMI, FL, 33194 |
| PARDO YANET | Treasurer | 15681 SW. 8TH. LANE, MIAMI, FL, 33194 |
| PARDO DAVERT | Agent | 15681 SW. 8TH LANE, MIAMI, FL, 33194 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2010-02-18 | 15681 SW. 8TH LANE, MIAMI, FL 33194 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-07-18 | 15681 SW. 8TH LANE, MIAMI, FL 33194 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-07-18 | 15681 SW. 8TH LANE, MIAMI, FL 33194 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-01-18 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-01-21 |
| ANNUAL REPORT | 2018-01-29 |
| ANNUAL REPORT | 2017-02-12 |
| ANNUAL REPORT | 2016-01-19 |
| ANNUAL REPORT | 2015-01-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2240557407 | 2020-05-05 | 0455 | PPP | 15681 SW 8TH LN, MIAMI, FL, 33194-2409 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
