| Entity Name: | DV BANCES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DV BANCES, 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: | 18 Feb 2008 (17 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P08000017581 |
| FEI/EIN Number |
261980144
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9021 N.W. 114TH TERR., HIALEAH GARDENS, FL, 33018, 0 |
| Mail Address: | 9021 N.W. 114TH TERR., HIALEAH GARDENS, FL, 33018, 0 |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BANCES PAUL | President | 11058 NW 80TH LN., DORAL, FL, 33178 |
| BANCES PAUL | Secretary | 11058 NW 80TH LN., DORAL, FL, 33178 |
| BANCES PAUL | Agent | 11058 NW 80TH LN., DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-08-10 | 9021 N.W. 114TH TERR., HIALEAH GARDENS, FL 33018 0 | - |
| CHANGE OF MAILING ADDRESS | 2010-08-10 | 9021 N.W. 114TH TERR., HIALEAH GARDENS, FL 33018 0 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-30 | 11058 NW 80TH LN., DORAL, FL 33178 | - |
| Name | Date |
|---|---|
| ADDRESS CHANGE | 2010-08-10 |
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-04-30 |
| Domestic Profit | 2008-02-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
