| Entity Name: | DIGITAL DA VINCI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIGITAL DA VINCI, 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: |
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: | 23 Apr 2008 (17 years ago) |
| Document Number: | P08000040845 |
| FEI/EIN Number |
262501025
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | c/o Gruber and Associates, P.A., 2400 East Commercial Boulevard, Fort Lauderdale, FL, 33308-4001, US |
| Address: | 13506 Summerport Village Parkway, Windermere, FL, 34786-7366, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Barnwell James W | President | 13506 Summerport Village Parkway, Windermere, FL, 347867366 |
| Walters Larry | Agent | 781 Douglas Avenue, Altamonte Springs, FL, 327142566 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000025622 | OMNIPASS.COM | EXPIRED | 2018-02-20 | 2023-12-31 | - | 13506 SUMMERPORT VILLAGE PKWY #220, WINDERMERE, FL, 34786 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-22 | 13506 Summerport Village Parkway, 220, Windermere, FL 34786-7366 | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-22 | Walters, Larry | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-22 | 781 Douglas Avenue, Altamonte Springs, FL 32714-2566 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-26 | 13506 Summerport Village Parkway, 220, Windermere, FL 34786-7366 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-27 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-23 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
