INVERSIONES DANVA INC - Florida Company Profile
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| Entity Name: | INVERSIONES DANVA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INVERSIONES DANVA 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: | 20 Feb 2008 (17 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P08000018348 |
| FEI/EIN Number |
262021825
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5329 NW 36th Avenue, Miami, FL, 33142, US |
| Mail Address: | 5329 NW 36th Avenue, Miami, FL, 33142, US |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Facciuto Daniele | President | 795 Fernwood Rd, Key Biscayne, FL, 33149 |
| Facciuto Daniele | Agent | 5329 NW 36th Avenue, Miami, FL, 33142 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000041944 | CAFE DE SOTO | EXPIRED | 2014-04-28 | 2019-12-31 | - | 504 E. KENNEDY BLVD, TAMPA, FL, 33602 |
| G09000114011 | GIANDALINI | EXPIRED | 2009-06-05 | 2014-12-31 | - | 5711 CARROLLWOOD MEADOWS DR, TAMPA, FL, 33625 |
| G08114900095 | CAFE DE SOTO | EXPIRED | 2008-04-22 | 2013-12-31 | - | 7330 BRIDGEVIEW DR, WESLEY CHAPEL, FL, 33545 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-27 | 5329 NW 36th Avenue, Miami, FL 33142 | - |
| CHANGE OF MAILING ADDRESS | 2014-03-27 | 5329 NW 36th Avenue, Miami, FL 33142 | - |
| REGISTERED AGENT NAME CHANGED | 2014-03-27 | Facciuto, Daniele | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-27 | 5329 NW 36th Avenue, Miami, FL 33142 | - |
| AMENDMENT | 2011-08-05 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-03-27 |
| ANNUAL REPORT | 2013-02-28 |
| ANNUAL REPORT | 2012-03-30 |
| Amendment | 2011-08-05 |
| ANNUAL REPORT | 2011-04-28 |
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-04-29 |
| Domestic Profit | 2008-02-20 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State