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DANEVAN, INC. - Florida Company Profile

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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 (10 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 19 Sep 2024 (10 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
City: Fort Lauderdale
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

Procurement Instrument Identifier:
HSCG8008P3FACB1
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
2134.52
Base And Exercised Options Value:
2134.52
Base And All Options Value:
2134.52
Awarding Agency Name:
Department of Homeland Security
Performance Start Date:
2008-09-26
Description:
CASREP CAT 2, DTG 241711Z SEP 08
Naics Code:
336322: OTHER MOTOR VEHICLE ELECTRICAL AND ELECTRONIC EQUIPMENT MANUFACTURING
Product Or Service Code:
9999: MISCELLANEOUS ITEMS

USAspending Awards / Financial Assistance

Date:
2021-02-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
60450.00
Total Face Value Of Loan:
60450.00
Date:
2020-04-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
60450.00
Total Face Value Of Loan:
60450.00

Paycheck Protection Program

Jobs Reported:
7
Initial Approval Amount:
$60,450
Date Approved:
2021-02-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$60,450
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$61,119.99
Servicing Lender:
American National Bank
Use of Proceeds:
Payroll: $60,450
Jobs Reported:
7
Initial Approval Amount:
$60,450
Date Approved:
2020-04-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$60,450
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$61,044.43
Servicing Lender:
American National Bank
Use of Proceeds:
Payroll: $52,750
Utilities: $900
Rent: $6,800

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Date of last update: 01 Jul 2025

Sources: Florida Department of State