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DVI CONSULTING CORP. - Florida Company Profile

Company Details

Entity Name: DVI CONSULTING CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DVI CONSULTING CORP. 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: 19 Sep 2005 (20 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: P05000129158
FEI/EIN Number 203522297

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

Address: 1924 BYRAM DRIVE, CLEARWATER, FL, 33755
Mail Address: 1924 BYRAM DRIVE, CLEARWATER FLORIDA, FL, 33755
ZIP code: 33755
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BEEKHOO JEFFREY Director 1924 BYRAM DRIVE, CLEARWATER FLORIDA, FL, 34755
BEEKOO JEFFREY Agent 1924 BYRAM DRIVE, CLEARWATER, FL, 34755

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2013-10-02 1924 BYRAM DRIVE, CLEARWATER, FL 33755 -
PENDING REINSTATEMENT 2013-10-02 - -
REGISTERED AGENT ADDRESS CHANGED 2013-10-02 1924 BYRAM DRIVE, CLEARWATER, FL 34755 -
CHANGE OF MAILING ADDRESS 2013-10-02 1924 BYRAM DRIVE, CLEARWATER, FL 33755 -
REINSTATEMENT 2013-10-02 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
CANCEL ADM DISS/REV 2007-10-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000205065 TERMINATED 1000000253637 ORANGE 2012-02-29 2022-03-21 $ 2,381.75 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192

Documents

Name Date
REINSTATEMENT 2013-10-02
ANNUAL REPORT 2011-04-27
ANNUAL REPORT 2010-04-13
ANNUAL REPORT 2009-03-25
ANNUAL REPORT 2008-07-18
REINSTATEMENT 2007-10-05
ANNUAL REPORT 2006-07-05
Domestic Profit 2005-09-19

Date of last update: 03 Apr 2025

Sources: Florida Department of State