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D & V INTERNATIONAL ENTERPRISES, INC. - Florida Company Profile

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Company Details

Entity Name: D & V INTERNATIONAL ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 06 Dec 2007 (18 years ago)
Document Number: P07000129668
FEI/EIN Number 261561349
Address: 531 N. STATE RD 7, MARGATE, FL, 33063, US
Mail Address: 531 N. STATE RD 7, MARGATE, FL, 33063, US
ZIP code: 33063
City: Pompano Beach
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIVERA DENISE M Director 531 N. STATE RD 7, MARGATE, FL, 33063
RIVERA DENISE M President 531 N. STATE RD 7, MARGATE, FL, 33063
RIVERA DENISE M Agent 531 N. STATE RD 7, MARGATE, FL, 33063

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08270900117 ATLANTICA INSURANCE AGENCY EXPIRED 2008-09-26 2013-12-31 - 605 N. S.R. 7 (441), MARGATE, FL, 33063

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-04-26 531 N. STATE RD 7, MARGATE, FL 33063 -
CHANGE OF PRINCIPAL ADDRESS 2020-04-27 531 N. STATE RD 7, MARGATE, FL 33063 -
CHANGE OF MAILING ADDRESS 2020-04-27 531 N. STATE RD 7, MARGATE, FL 33063 -
REGISTERED AGENT NAME CHANGED 2009-05-08 RIVERA, DENISE M -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-02-16
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-04-27
ANNUAL REPORT 2019-04-11
ANNUAL REPORT 2018-04-09
ANNUAL REPORT 2017-03-16
ANNUAL REPORT 2016-03-28
ANNUAL REPORT 2015-04-16

USAspending Awards / Financial Assistance

Date:
2020-06-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
3000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-06-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
109800.00
Total Face Value Of Loan:
305100.00

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Date of last update: 03 Aug 2025

Sources: Florida Department of State