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DAVCA INC - Florida Company Profile

Company Details

Entity Name: DAVCA INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DAVCA 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 28 Mar 2013 (12 years ago)
Last Event: CONVERSION
Event Date Filed: 28 Mar 2013 (12 years ago)
Document Number: P13000028368
FEI/EIN Number 80-0322355

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

Address: 590 SW 178TH WAY, PEMBROKE PINES, FL, 33029, US
Mail Address: 590 SW 178TH WAY, PEMBROKE PINES, FL, 33029, US
ZIP code: 33029
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CACEROS DAVID President 590 SW 178TH WAY, PEMBROKE PINES, FL, 33029
CACEROS DAVID Agent 18503 PINES BLVD 310, PEMBROKE PINES, FL, 33029

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-25 590 SW 178TH WAY, PEMBROKE PINES, FL 33029 -
CHANGE OF MAILING ADDRESS 2023-04-25 590 SW 178TH WAY, PEMBROKE PINES, FL 33029 -
REGISTERED AGENT NAME CHANGED 2022-04-22 CACEROS, DAVID -
REGISTERED AGENT ADDRESS CHANGED 2022-04-22 18503 PINES BLVD 310, PEMBROKE PINES, FL 33029 -
CONVERSION 2013-03-28 - GEN-COR CONVERSION RESULT. THE CONVERTING ENTITY WAS GP1200000698 ORIGINALLY FILED ON 05/01/2012. CONVERSION NUMBER 700000130337

Documents

Name Date
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-02-27
ANNUAL REPORT 2019-03-12
ANNUAL REPORT 2018-02-27
ANNUAL REPORT 2017-03-22
ANNUAL REPORT 2016-03-31
ANNUAL REPORT 2015-01-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7053128509 2021-03-05 0455 PPS 590 SW 178th Way, Pembroke Pines, FL, 33029-4102
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3945
Loan Approval Amount (current) 3945
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Pembroke Pines, BROWARD, FL, 33029-4102
Project Congressional District FL-25
Number of Employees 1
NAICS code 541990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3963.59
Forgiveness Paid Date 2021-08-26
6644987706 2020-05-01 0455 PPP 590 SW 178TH WAY, PEMBROKE PNES, FL, 33029-4102
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3946
Loan Approval Amount (current) 3946
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address PEMBROKE PNES, BROWARD, FL, 33029-4102
Project Congressional District FL-25
Number of Employees 1
NAICS code -
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3978.32
Forgiveness Paid Date 2021-02-25

Date of last update: 03 Mar 2025

Sources: Florida Department of State