Entity Name: | INVERSIONES DAVIER, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Inactive |
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 | 20-5357342 |
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, ERNESTO | Agent | 10912 NW 58TH TERR., DORAL, FL 33178 |
Name | Role | Address |
---|---|---|
DE LUCA, CARMELO | Director | 10912 NW 58TH TERR., DORAL, FL 33178 |
DE LUCA, VICENTE | Director | 10912 NW 58TH TERR., DORAL, FL 33178 |
DE LUCA, ERNESTO | Director | 10912 NW 58TH TERR., DORAL, FL 33178 |
Name | Role | Address |
---|---|---|
DE LUCA, CARMELO | President | 10912 NW 58TH TERR., DORAL, FL 33178 |
Name | Role | Address |
---|---|---|
DE LUCA, ERNESTO | Secretary | 10912 NW 58TH TERR., DORAL, FL 33178 |
Name | Role | Address |
---|---|---|
DE LUCA, CARMELO | Treasurer | 10912 NW 58TH TERR., DORAL, FL 33178 |
Name | Role | Address |
---|---|---|
DE LUCA, VICENTE | Vice President | 10912 NW 58TH TERR., DORAL, FL 33178 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CONVERSION | 2011-03-10 | No data | 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 | No data |
CHANGE OF MAILING ADDRESS | 2010-04-18 | 7791 NW 46TH ST, SUITE 407, DORAL, FL 33166-5485 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2010-04-18 | 10912 NW 58TH TERR., DORAL, FL 33178 | No data |
REGISTERED AGENT NAME CHANGED | 2008-06-13 | DE LUCA, ERNESTO | No data |
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: 28 Jan 2025
Sources: Florida Department of State