| Entity Name: | THE DAVCO GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE DAVCO GROUP, 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: | 09 Aug 2006 (19 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P06000103971 |
| FEI/EIN Number |
205360473
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2100 WEST 76 STREET SUITE 205, HIALEAH, FL, 33016, US |
| Mail Address: | 2100 WEST 76 STREET SUITE 205, HIALEAH, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALDES DAVID ANTHONY | President | 2100 WEST 76 STREET SUITE 205, HIALEAH, FL, 33016 |
| VALDES DAVID ANTHONY | Agent | 2100 WEST 76 STREET SUITE 205, HIALEAH, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-23 | 2100 WEST 76 STREET SUITE 205, HIALEAH, FL 33016 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-03-23 | 2100 WEST 76 STREET SUITE 205, HIALEAH, FL 33016 | - |
| REGISTERED AGENT NAME CHANGED | 2011-03-23 | VALDES, DAVID ANTHONY | - |
| CHANGE OF MAILING ADDRESS | 2011-03-23 | 2100 WEST 76 STREET SUITE 205, HIALEAH, FL 33016 | - |
| CANCEL ADM DISS/REV | 2009-02-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2007-10-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-03-23 |
| ADDRESS CHANGE | 2010-05-19 |
| ANNUAL REPORT | 2010-05-13 |
| REINSTATEMENT | 2009-02-04 |
| REINSTATEMENT | 2007-10-19 |
| Domestic Profit | 2006-08-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
