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DANEVAN, INC. - Florida Company Profile

Company Details

Entity Name: DANEVAN, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DANEVAN, 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: 21 Jan 2005 (20 years ago)
Date of dissolution: 19 Sep 2024 (7 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 19 Sep 2024 (7 months ago)
Document Number: P05000010693
FEI/EIN Number 202214213

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6325 SW 37 STREET, DAVIE, FL, 33314
Mail Address: 6325 SW 37 STREET, DAVIE, FL, 33314
ZIP code: 33314
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Pickering James President 6325 SW 37TH ST, DAVIE, FL, 33314
PICKERING JAMES H Agent 6325 SW 37 STREET, DAVIE, FL, 33314

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000091042 DAVIE BATTERY & ALTERNATOR ACTIVE 2016-08-23 2026-12-31 - 6325 SW 37TH STREET, DAVIE, FL, 33314

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-09-19 - -
REGISTERED AGENT ADDRESS CHANGED 2015-04-23 6325 SW 37 STREET, DAVIE, FL 33314 -
REGISTERED AGENT NAME CHANGED 2006-06-07 PICKERING, JAMES H -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000645849 TERMINATED 1000000375704 BROWARD 2012-09-26 2032-10-10 $ 21,739.61 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-09-19
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-06-04
ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2018-03-23
ANNUAL REPORT 2017-04-18
ANNUAL REPORT 2016-04-18
ANNUAL REPORT 2015-04-23

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PURCHASE ORDER AWARD HSCG8008P3FACB1 2008-09-26 2008-10-01 2008-10-01
Unique Award Key CONT_AWD_HSCG8008P3FACB1_7008_-NONE-_-NONE-
Awarding Agency Department of Homeland Security
Link View Page

Award Amounts

Current Award Amount 2134.52
Potential Award Amount 2134.52

Description

Title CASREP CAT 2, DTG 241711Z SEP 08
NAICS Code 336322: OTHER MOTOR VEHICLE ELECTRICAL AND ELECTRONIC EQUIPMENT MANUFACTURING
Product and Service Codes 9999: MISCELLANEOUS ITEMS

Recipient Details

Recipient DANEVAN INC
UEI F7C1AGM37YN1
Legacy DUNS 150468288
Recipient Address 6325 SW 37TH ST, FORT LAUDERDALE, BROWARD, FLORIDA, 333142512, UNITED STATES

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4761108500 2021-02-26 0455 PPS 6325 SW 37th St, Davie, FL, 33314-2512
Loan Status Date 2022-05-05
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 60450
Loan Approval Amount (current) 60450
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17509
Servicing Lender Name American National Bank
Servicing Lender Address 4301 N Federal Hwy, OAKLAND PARK, FL, 33308-5207
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Davie, BROWARD, FL, 33314-2512
Project Congressional District FL-25
Number of Employees 7
NAICS code 423120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17509
Originating Lender Name American National Bank
Originating Lender Address OAKLAND PARK, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 61119.99
Forgiveness Paid Date 2022-04-06
9094347003 2020-04-09 0455 PPP 6325 37TH ST, DAVIE, FL, 33314-2512
Loan Status Date 2021-05-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 60450
Loan Approval Amount (current) 60450
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17509
Servicing Lender Name American National Bank
Servicing Lender Address 4301 N Federal Hwy, OAKLAND PARK, FL, 33308-5207
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address DAVIE, BROWARD, FL, 33314-2512
Project Congressional District FL-25
Number of Employees 7
NAICS code 423120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17509
Originating Lender Name American National Bank
Originating Lender Address OAKLAND PARK, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 61044.43
Forgiveness Paid Date 2021-04-06

Date of last update: 01 May 2025

Sources: Florida Department of State