| Entity Name: | DAVERI CLEANING CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DAVERI CLEANING 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: | 31 Jan 2013 (12 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | P13000010464 |
| FEI/EIN Number |
65-1129552
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7445 SW 153RD PLACE, 101, MIAMI, FL, 33193 |
| Mail Address: | 7445 SW 153 Place # 101, MIAMI, FL, 33193, US |
| ZIP code: | 33193 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORA DE PERDOMO SONNIA | President | 7445 SW 153RD PLACE UNIT 101, MIAMI, FL, 33193 |
| MOLINA FERNANDO | Vice President | 7445 SW 153RD PLACE UNIT 101, MIAMI, FL, 33193 |
| MOLINA FERNANDO | Agent | 7445 SW 153RD PLACE, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2014-05-01 | 7445 SW 153RD PLACE, 101, MIAMI, FL 33193 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-05-01 | 7445 SW 153RD PLACE, 101, MIAMI, FL 33196 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-14 |
| ANNUAL REPORT | 2014-05-01 |
| Domestic Profit | 2013-01-31 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
