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DE ALAVA GROUP INC. - Florida Company Profile

Company Details

Entity Name: DE ALAVA GROUP INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DE ALAVA GROUP 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: 31 Aug 2010 (15 years ago)
Document Number: P10000071864
FEI/EIN Number 273532814

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1136 NE PINE ISLAND RD, SUITE 39, CAPE CORAL, FL, 33909, US
Mail Address: 1203 NW 22ND AVE, CAPE CORAL, FL, 33993
ZIP code: 33909
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
QUINTERO LOPEZ DIANADYS President 1203 NW 22ND AVE, CAPE CORAL, FL, 33993
QUINTERO LOPEZ DIANADYS Director 1203 NW 22ND AVE, CAPE CORAL, FL, 33993
DE ALAVA JORGE A Vice President 1203 NW 22ND AVE, CAPE CORAL, FL, 33993
DE ALAVA JORGE A Director 1203 NW 22ND AVE, CAPE CORAL, FL, 33993
QUINTERO LOPEZ DIANADYS Agent 1203 NW 22ND AVE., CAPE CORAL, FL, 33993

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-04-09 1136 NE PINE ISLAND RD, SUITE 39, CAPE CORAL, FL 33909 -
REGISTERED AGENT NAME CHANGED 2013-03-21 QUINTERO LOPEZ, DIANADYS -
CHANGE OF MAILING ADDRESS 2012-03-21 1136 NE PINE ISLAND RD, SUITE 39, CAPE CORAL, FL 33909 -

Documents

Name Date
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-03-10
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-03-25
ANNUAL REPORT 2019-03-22
ANNUAL REPORT 2018-04-22
ANNUAL REPORT 2017-04-09
ANNUAL REPORT 2016-04-15
ANNUAL REPORT 2015-02-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State