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DARAVINA INVESTMENTS, INC. - Florida Company Profile

Company Details

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

DARAVINA INVESTMENTS, 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: 07 Apr 2006 (19 years ago)
Date of dissolution: 25 Sep 2009 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (15 years ago)
Document Number: P06000050194
FEI/EIN Number 113775908

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

Address: 6034 SW 24 ST, MIAMI, FL, 33155
Mail Address: 6034 SW 24 ST, MIAMI, FL, 33155
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ORTEGA MILTON D President 6034 SW 24 ST, MIAMI, FL, 33155
URIBE WILLIAM Vice President 6034 SW 24 ST, MIAMI, FL, 33155
ORTEGA MILTON D Agent 6034 SW 24 ST, MIAMI, FL, 33155

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
ANNUAL REPORT 2008-04-28
ANNUAL REPORT 2007-02-08
Domestic Profit 2006-04-07

Date of last update: 01 Mar 2025

Sources: Florida Department of State