Entity Name: | DAMVIX MANAGEMENT INC |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
DAMVIX MANAGEMENT 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: | 06 Apr 2012 (13 years ago) |
Date of dissolution: | 10 Aug 2018 (7 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 10 Aug 2018 (7 years ago) |
Document Number: | P12000033247 |
FEI/EIN Number |
36-4733028
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2 COCONUT LANE, KEY BISCAYNE, FL, 33149, US |
Mail Address: | 2 COCONUT LANE, KEY BISCAYNE, FL, 33149, US |
ZIP code: | 33149 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
VITERI FINANCIAL CORPORATION | Agent | - |
RAMBAUD MAXIME | President | 2 COCONUT LANE, KEY BISCAYNE, FL, 33149 |
GUERIN FRANCOIS | Vice President | APTC2,PARQVE RESIDENTIAL VISALVALLE 1050, COLINAS DE BELLO MONTE CERAC |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2018-08-10 | - | - |
AMENDMENT | 2013-10-09 | - | - |
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DAMVIX MANAGEMENT, INC., et al., VS EQUITY GROUP FINANCIAL SERVICES, LLC, et al., | 3D2017-1909 | 2017-08-21 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Name | SONUESVE LLC |
Role | Appellant |
Status | Active |
Name | DAMVIX MANAGEMENT INC |
Role | Appellant |
Status | Active |
Representations | CESAR R. SORDO, LUIS R. LASA, III |
Name | MAXIME RAMBAUD |
Role | Appellant |
Status | Active |
Name | EQUITY GROUP FINANCIAL SERVICES, LLC |
Role | Appellee |
Status | Active |
Representations | ROBERTO MATUS |
Name | HON. JOHN SCHLESINGER |
Role | Judge/Judicial Officer |
Status | Active |
Name | Miami-Dade Clerk |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2018-02-05 |
Type | Mandate |
Subtype | Disp. w/o Mandate |
Description | Disp w/o mandate |
Docket Date | 2018-02-05 |
Type | Misc. Events |
Subtype | West Publishing |
Description | West Publishing |
Docket Date | 2018-02-05 |
Type | Disposition by Opinion |
Subtype | Dismissed |
Description | Dismissed - Order by Clerk |
Docket Date | 2018-02-05 |
Type | Notice |
Subtype | Voluntary Dismissal |
Description | Voluntary Dismissal Recognized (OG33) ~ ORDERED that appellants' notice of voluntary dismissal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida is hereby dismissed. |
Docket Date | 2018-02-02 |
Type | Motions Other |
Subtype | Motion/Notice Voluntary Dismissal |
Description | Notice of Voluntary Dismissal |
On Behalf Of | DAMVIX MANAGEMENT, INC. |
Docket Date | 2017-12-11 |
Type | Motions Other |
Subtype | Motion To Dismiss |
Description | Motion to Dismiss Denied (OD32) ~ Upon consideration, appellee’s amended motion to dismiss the appeal is hereby denied. Appellants’ amended motion for extension of time to file the initial brief is granted to and including February 2, 2018. |
Docket Date | 2017-12-04 |
Type | Motions Other |
Subtype | Motion To Dismiss |
Description | Motion To Dismiss ~ amended |
On Behalf Of | EQUITY GROUP FINANCIAL SERVICES, LLC |
Docket Date | 2017-12-04 |
Type | Response |
Subtype | Response |
Description | RESPONSE ~ to aa amended motion for eot to file initial brief |
On Behalf Of | EQUITY GROUP FINANCIAL SERVICES, LLC |
Docket Date | 2017-12-01 |
Type | Response |
Subtype | Response |
Description | RESPONSE ~ to Appellee's Motion to Dismiss Appeal AND/OR Sanctions Under FRCP 9.410 |
On Behalf Of | DAMVIX MANAGEMENT, INC. |
Docket Date | 2017-12-01 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Initial Brief |
Description | Mot. for Extension of time to file Initial Brief |
On Behalf Of | DAMVIX MANAGEMENT, INC. |
Docket Date | 2017-11-30 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Initial Brief |
Description | Mot. for Extension of time to file Initial Brief |
On Behalf Of | DAMVIX MANAGEMENT, INC. |
Docket Date | 2017-11-30 |
Type | Motions Other |
Subtype | Motion To Dismiss |
Description | Motion To Dismiss |
On Behalf Of | EQUITY GROUP FINANCIAL SERVICES, LLC |
Docket Date | 2017-11-01 |
Type | Record |
Subtype | Record on Appeal |
Description | Record on Appeal |
Docket Date | 2017-09-14 |
Type | Notice |
Subtype | Notice of Filing |
Description | Notice of Filing ~ Final Judgment |
On Behalf Of | DAMVIX MANAGEMENT, INC. |
Docket Date | 2017-08-28 |
Type | Order |
Subtype | Order on Filing Fee |
Description | Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for appellants that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred ($300.00) dollar fee is paid to the Clerk of the Court on or before September 7, 2017. |
Docket Date | 2017-08-21 |
Type | Notice |
Subtype | Notice of Appeal Transmittal Form |
Description | Notice of Transmittal--NOA |
On Behalf Of | DAMVIX MANAGEMENT, INC. |
Docket Date | 2017-08-21 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. ** The $300 filing fee for an appeal is due. |
Docket Date | 2017-08-21 |
Type | Misc. Events |
Subtype | Fee Status |
Description | A3:Paid In Full - $300 |
Name | Date |
---|---|
ANNUAL REPORT | 2018-04-25 |
ANNUAL REPORT | 2017-04-27 |
ANNUAL REPORT | 2016-05-01 |
ANNUAL REPORT | 2015-04-29 |
ANNUAL REPORT | 2014-04-23 |
Amendment | 2013-10-09 |
ANNUAL REPORT | 2013-04-30 |
Domestic Profit | 2012-04-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State