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INVERSIONES DAVIER, INC.

Company Details

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

Agent

Name Role Address
DE LUCA, ERNESTO Agent 10912 NW 58TH TERR., DORAL, FL 33178

Director

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

President

Name Role Address
DE LUCA, CARMELO President 10912 NW 58TH TERR., DORAL, FL 33178

Secretary

Name Role Address
DE LUCA, ERNESTO Secretary 10912 NW 58TH TERR., DORAL, FL 33178

Treasurer

Name Role Address
DE LUCA, CARMELO Treasurer 10912 NW 58TH TERR., DORAL, FL 33178

Vice President

Name Role Address
DE LUCA, VICENTE Vice President 10912 NW 58TH TERR., DORAL, FL 33178

Events

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

Documents

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