| Entity Name: | DANVIER INVESTMENTS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DANVIER INVESTMENTS 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: | 20 May 2013 (12 years ago) |
| Last Event: | REVOCATION OF VOLUNTARY DISSOLUT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P13000044541 |
| FEI/EIN Number |
80-0928713
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16387 NW 67th Avenue, Miami Lakes, FL 3301, Miami Lakes, FL, 33014, US |
| Mail Address: | 16387 NW 67th Avenue, Miami Lakes, FL 3301, Miami Lakes, FL, 33014, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Perez Carlos A | President | 8235 NW 157 Terrace, Miami Lakes, FL, 33016 |
| PEREZ HILDA M | Vice President | 8235 NW 157 Terrace, Miami Lakes, FL, 33016 |
| PEREZ HILDA M | Agent | 16387 NW 67th Avenue, Miami Lakes, FL 3301, Miami Lakes, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-10 | 16387 NW 67th Avenue, Miami Lakes, FL 33014, Miami Lakes, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-10 | 16387 NW 67th Avenue, Miami Lakes, FL 33014, Miami Lakes, FL 33014 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-10 | 16387 NW 67th Avenue, Miami Lakes, FL 33014, Miami Lakes, FL 33014 | - |
| REVOCATION OF VOLUNTARY DISSOLUT | 2021-09-24 | - | - |
| VOLUNTARY DISSOLUTION | 2021-08-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-26 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-03-10 |
| Revocation of Dissolution | 2021-09-24 |
| VOLUNTARY DISSOLUTION | 2021-08-24 |
| ANNUAL REPORT | 2021-01-20 |
| ANNUAL REPORT | 2020-03-07 |
| ANNUAL REPORT | 2019-02-20 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-01-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
