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DAVE INVESTMENT CORP. - Florida Company Profile

Company Details

Entity Name: DAVE INVESTMENT CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DAVE INVESTMENT CORP. 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: 17 Dec 2010 (14 years ago)
Date of dissolution: 25 Sep 2015 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (9 years ago)
Document Number: P10000101743
FEI/EIN Number 412177755

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

Address: 14585 SHOTGUN ROAD, DAVIE, FL, 33325, US
Mail Address: 14585 SHOTGUN ROAD, DAVIE, FL, 33325, US
ZIP code: 33325
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DAVID JOHN President 14585 SHOTGUN RD, DAVIE, FL, 33325
JOHN LENI Vice President 14585 SHOTGUN ROAD, DAVIE, FL, 33325
JOHN ANITA Treasurer 14585 SHOTGUN RD, DAVIE, FL, 33325
JOHN ANISH Secretary 14585 SHOTGUN ROAD, DAVIE, FL, 33325
DAVID JOHN Agent 14585 SHOTGUN RD, DAVIE, FL, 33325

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
ANNUAL REPORT 2014-04-24
ANNUAL REPORT 2013-04-17
ANNUAL REPORT 2012-04-13
ANNUAL REPORT 2011-04-14
Domestic Profit 2010-12-17

Date of last update: 01 Mar 2025

Sources: Florida Department of State