| Entity Name: | DAVAR STORE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DAVAR STORE, 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: | 15 Feb 2012 (13 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | P12000015575 |
| FEI/EIN Number |
45-4570801
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12420 SW 94 LANE, MIAMI, FL, 33186 |
| Mail Address: | 12420 SW 94 LANE, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LINERO LEONOR | Director | 12420 SW 94 LANE, MIAMI, FL, 33186 |
| LINERO LEONOR | President | 12420 SW 94 LANE, MIAMI, FL, 33186 |
| LINERO LEONOR | Treasurer | 12420 SW 94 LANE, MIAMI, FL, 33186 |
| SANTAMARIA JOSE R | Director | 12420 SW 94 LANE, MIAMI, FL, 33186 |
| SANTAMARIA JOSE R | Vice President | 12420 SW 94 LANE, MIAMI, FL, 33186 |
| SANTAMARIA JOSE R | President | 12420 SW 94 LANE, MIAMI, FL, 33186 |
| SANTAMARIA JOSE R | Secretary | 12420 SW 94 LANE, MIAMI, FL, 33186 |
| LINERO LEONOR | Agent | 12420 SW 94 LANE, MIAMI, FL, 33186 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000092964 | FINANCIAL EMPIRE SERVICES | EXPIRED | 2012-09-21 | 2017-12-31 | - | 8181 NW 36 STREET SUITE 21-B, DORAL, FL, 33166 |
| G12000092434 | KINGDOM DESINGS INC | EXPIRED | 2012-09-20 | 2017-12-31 | - | 8181 NW 36 STREET SUITE 20-I, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-05-01 |
| Domestic Profit | 2012-02-15 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
