| Entity Name: | DARVA TRUCKING CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DARVA TRUCKING CO. 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: | 24 Apr 2006 (19 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P06000057718 |
| FEI/EIN Number |
204746232
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 257 Loquat Road N.W., LAKE PLACID, FL, 33852, US |
| Mail Address: | 257 Loquat Road N.W., LAKE PLACID, FL, 33852, US |
| ZIP code: | 33852 |
| County: | Highlands |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BUDHRAJ RAVINDRA | President | 257 Loquat Road N.W., LAKE PLACID, FL, 33852 |
| BUDHRAJ RAVINDRA | Vice President | 257 Loquat Road N.W., LAKE PLACID, FL, 33852 |
| BUDHRAJ RAVINDRA | Secretary | 257 Loquat Road N.W., LAKE PLACID, FL, 33852 |
| BUDHRAJ RAVINDRA | Treasurer | 257 Loquat Road N.W., LAKE PLACID, FL, 33852 |
| BUDHRAJ SAMANTA | Officer | 257 Loquat Road N.W., LAKE PLACID, FL, 33852 |
| BUDHRAJ RAVINDRA | Agent | 257 Loquat Rd. NW, LAKE PLACID, FL, 33852 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-17 | 257 Loquat Rd. NW, LAKE PLACID, FL 33852 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-28 | 257 Loquat Road N.W., LAKE PLACID, FL 33852 | - |
| CHANGE OF MAILING ADDRESS | 2015-01-28 | 257 Loquat Road N.W., LAKE PLACID, FL 33852 | - |
| CANCEL ADM DISS/REV | 2010-04-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-01-17 |
| ANNUAL REPORT | 2016-06-03 |
| ANNUAL REPORT | 2015-01-28 |
| ANNUAL REPORT | 2014-04-15 |
| ANNUAL REPORT | 2013-04-25 |
| ANNUAL REPORT | 2012-03-26 |
| ANNUAL REPORT | 2011-08-23 |
| REINSTATEMENT | 2010-04-21 |
| ANNUAL REPORT | 2008-04-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
