| Entity Name: | DAVALMAN INVESTMENT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DAVALMAN INVESTMENT CORPORATION 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: | 02 Dec 2005 (19 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 27 Apr 2011 (14 years ago) |
| Document Number: | P05000158566 |
| FEI/EIN Number |
205805994
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9050 Pines Blvd, PEMBROKE PINES, FL, 33024, US |
| Mail Address: | 9050 Pines Blvd, PEMBROKE PINES, FL, 33024, US |
| ZIP code: | 33024 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MANOTAS DAVID A | President | 2350 BAYBERRY DRIVE, PEMBROKE PINES, FL, 33024 |
| OCHOA GLORIA B | Vice President | 2350 BAYBERRY DRIVE, PEMBROKE PINES, FL, 33024 |
| OCHOA JORGE E | Agent | 2350 BAYBERRY DR, PEMBROKE PINES, FL, 33024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-26 | 9050 Pines Blvd, Suite 417, PEMBROKE PINES, FL 33024 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-26 | 9050 Pines Blvd, Suite 417, PEMBROKE PINES, FL 33024 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-28 | OCHOA, JORGE ENRIQUE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-30 | 2350 BAYBERRY DR, PEMBROKE PINES, FL 33024 | - |
| REINSTATEMENT | 2011-04-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2006-10-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-03-26 |
| ANNUAL REPORT | 2022-04-09 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-03-10 |
| ANNUAL REPORT | 2015-04-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
