| Entity Name: | DVAREZ ENTERPRISES CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DVAREZ ENTERPRISES 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 18 Sep 2006 (19 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 25 Apr 2011 (14 years ago) |
| Document Number: | P06000119996 |
| FEI/EIN Number |
205564200
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9405 NW 109 STREET, UNIT 3, MEDLEY, FL, 33178, US |
| Mail Address: | 9405 NW 109 STREET, UNIT 3, MEDLEY, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVAREZ DANIEL | President | 9405 NW 109 STREET, MEDLEY, FL, 33178 |
| ALVAREZ DANIEL | Director | 9405 NW 109 STREET, MEDLEY, FL, 33178 |
| ALVAREZ DANIEL | Agent | 9405 NW 109 STREET, MEDLEY, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2011-04-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-16 | 9405 NW 109 STREET, UNIT 3, MEDLEY, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2010-03-16 | 9405 NW 109 STREET, UNIT 3, MEDLEY, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-03-16 | 9405 NW 109 STREET, UNIT 3, MEDLEY, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-08 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-19 |
| ANNUAL REPORT | 2015-01-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5060437707 | 2020-05-01 | 0455 | PPP | 9405 NW 109TH ST UNIT 3, MEDLEY, FL, 33178-1285 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 5575768402 | 2021-02-09 | 0455 | PPS | 9405 NW 109th St Unit 3, Medley, FL, 33178-1285 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 May 2025
Sources: Florida Department of State
