| Entity Name: | DARVESH INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DARVESH 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: | 16 Nov 2004 (20 years ago) |
| Date of dissolution: | 21 Jan 2011 (14 years ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 21 Jan 2011 (14 years ago) |
| Document Number: | P04000155807 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 853 N FORT LAUDERDALE BEACH BLVD, FORT LAUDERDALE, FL, 33304, US |
| Mail Address: | 853 N FORT LAUDERDALE BEACH BLVD, FORT LAUDERDALE, FL, 33304, US |
| ZIP code: | 33304 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GWALANI KAMAL | Director | 626 VILLAGE LAKE DR, WESTON, FL, 33326 |
| LALWANI DEVKRISHIN | Director | 853 N. FT. LAUDERDALE BEACH BLVD, FT. LAUDERDALE, FL, 33303 |
| LALWANI MONTY N | Agent | 853 N FORT LAUDERDALE BEACH BLVD, FORT LAUDERDALE, FL, 33304 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISS W/ NOTICE | 2011-01-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-04 | 853 N FORT LAUDERDALE BEACH BLVD, FORT LAUDERDALE, FL 33304 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-03-04 | 853 N FORT LAUDERDALE BEACH BLVD, FORT LAUDERDALE, FL 33304 | - |
| REGISTERED AGENT NAME CHANGED | 2010-03-04 | LALWANI, MONTY N | - |
| CHANGE OF MAILING ADDRESS | 2010-03-04 | 853 N FORT LAUDERDALE BEACH BLVD, FORT LAUDERDALE, FL 33304 | - |
| CANCEL ADM DISS/REV | 2009-05-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| AMENDMENT | 2006-12-04 | - | - |
| CANCEL ADM DISS/REV | 2006-10-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| CORAPVDWN | 2011-01-21 |
| ANNUAL REPORT | 2010-03-04 |
| REINSTATEMENT | 2009-05-17 |
| ANNUAL REPORT | 2007-03-29 |
| Amendment | 2006-12-04 |
| REINSTATEMENT | 2006-10-20 |
| ANNUAL REPORT | 2005-04-22 |
| Domestic Profit | 2004-11-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
