| Entity Name: | DUVANA INVESTMENTS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DUVANA INVESTMENTS CORPORATION 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: | 29 May 2014 (11 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P14000047569 |
| Address: | 290 174TH STREET, 710, SUNNY ISLES BEACH, FL, 33160, US |
| Mail Address: | 290 174TH STREET, 710, SUNNY ISLES BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GATICA JORGE | President | 7601 EAST TREASURE DRIVE #819, NORTH BAY VILLAGE, FL, 33141 |
| GATICA JORGE | Director | 7601 EAST TREASURE DRIVE #819, NORTH BAY VILLAGE, FL, 33141 |
| GATICA CLAUDIA | Vice President | 290 174TH STREET 710, SUNNY ISLES BEACH, FL, 33160 |
| GATICA CLAUDIA | Director | 290 174TH STREET 710, SUNNY ISLES BEACH, FL, 33160 |
| AMERICAN SAFETY COUNCIL, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2014-05-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
