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DAREVE GLOBAL VENEZUELA, INC. - Florida Company Profile

Company Details

Entity Name: DAREVE GLOBAL VENEZUELA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DAREVE GLOBAL VENEZUELA, 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: 29 Nov 2010 (14 years ago)
Date of dissolution: 28 Sep 2012 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (12 years ago)
Document Number: P10000096624
FEI/EIN Number 274196747

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

Mail Address: 7537 NW 7TH AVE, MIAMI, FL, 33150, US
Address: 10950 NW 138 STREET, HIALEAH GARDENS, FL, 33018, US
ZIP code: 33018
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BOZO DANIELA C President 10950 NW 138 STREET, HIALEAH GARDENS, FL, 33018
BOZO DANIELA C Agent 878 LAVENDER CIRCLE, WESTON, FL, 33327

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J11000591169 TERMINATED 1000000232377 DADE 2011-09-08 2031-09-14 $ 7,101.22 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828

Documents

Name Date
ANNUAL REPORT 2011-04-18
Domestic Profit 2010-11-29

Date of last update: 02 Mar 2025

Sources: Florida Department of State