| Entity Name: | DAVEL & RAIZA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DAVEL & RAIZA CORP 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: | 15 May 2006 (19 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P06000068049 |
| FEI/EIN Number |
204903474
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1821 SW 152 CT., MIAMI, FL, 33185 |
| Mail Address: | 1821 SW 152 CT., MIAMI, FL, 33185 |
| ZIP code: | 33185 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOLAR RAIZA E. | President | 1821 SW 152 CT., MIAMI, FL, 33185 |
| REVERON DAVEL | Vice President | 1821 SW 152 CT., MIAMI, FL, 33185 |
| REVERON DAVEL | Agent | 1821 SW 152 CT., MIAMI, FL, 33185 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000181771 | LAPSED | 09-45003-CA-09 | DADE COUNTY CIVIL DIV. | 2011-03-17 | 2016-03-24 | $32,630.30 | LYON FINANCIAL SERVICES, INC., 1310 MADRID STREET, SUITE 100, MARSHALL, MN 56258 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-07-09 |
| Domestic Profit | 2006-05-15 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
