| Entity Name: | INVERSIONES DAVIER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INVERSIONES DAVIER, 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: | 11 May 2006 (19 years ago) |
| Date of dissolution: | 10 Mar 2011 (14 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 10 Mar 2011 (14 years ago) |
| Document Number: | P06000066698 |
| FEI/EIN Number |
205357342
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7791 NW 46TH ST, SUITE 407, DORAL, FL, 33166-5485 |
| Mail Address: | 7791 NW 46TH ST, SUITE 407, DORAL, FL, 33166-5485 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE LUCA CARMELO | Director | 10912 NW 58TH TERR., DORAL, FL, 33178 |
| DE LUCA CARMELO | President | 10912 NW 58TH TERR., DORAL, FL, 33178 |
| DE LUCA CARMELO | Treasurer | 10912 NW 58TH TERR., DORAL, FL, 33178 |
| DE LUCA VICENTE | Director | 10912 NW 58TH TERR., DORAL, FL, 33178 |
| DE LUCA VICENTE | Vice President | 10912 NW 58TH TERR., DORAL, FL, 33178 |
| DE LUCA ERNESTO | Director | 10912 NW 58TH TERR., DORAL, FL, 33178 |
| DE LUCA ERNESTO | Secretary | 10912 NW 58TH TERR., DORAL, FL, 33178 |
| DE LUCA ERNESTO | Agent | 10912 NW 58TH TERR., DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2011-03-10 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L11000030181. CONVERSION NUMBER 900000111949 |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-18 | 7791 NW 46TH ST, SUITE 407, DORAL, FL 33166-5485 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-18 | 7791 NW 46TH ST, SUITE 407, DORAL, FL 33166-5485 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-18 | 10912 NW 58TH TERR., DORAL, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2008-06-13 | DE LUCA, ERNESTO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-18 |
| Dom/For AR | 2009-05-08 |
| ANNUAL REPORT | 2008-06-13 |
| ANNUAL REPORT | 2007-04-30 |
| Domestic Profit | 2006-05-11 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
