| Entity Name: | DAVIE CONTAINER TRANSFER INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DAVIE CONTAINER TRANSFER 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: | 18 Sep 2014 (11 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P14000077282 |
| FEI/EIN Number |
47-1843486
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5738 SW 26th St, West Park, FL, 33023, US |
| Mail Address: | 5738 SW 26th St, West Park, FL, 33023, US |
| ZIP code: | 33023 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHAW DELORIS | President | 5738 SW 26th St, West Park, FL, 33023 |
| Shawn Omar | Director | 5738 SW 26th St, West Park, FL, 33023 |
| CT GORDON & ASSOCIATES LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2019-09-30 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-09-30 | 9900 W Sample Rd, 300, Coral Springs, FL 33065 | - |
| CHANGE OF MAILING ADDRESS | 2019-09-30 | 5738 SW 26th St, West Park, FL 33023 | - |
| REGISTERED AGENT NAME CHANGED | 2019-09-30 | CT Gordon & Associates LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-09-30 | 5738 SW 26th St, West Park, FL 33023 | - |
| REINSTATEMENT | 2018-11-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-24 |
| REINSTATEMENT | 2019-09-30 |
| DEBIT MEMO# 035689-E | 2019-02-13 |
| REINSTATEMENT [CANCELLED] | 2018-11-09 |
| ANNUAL REPORT | 2015-05-22 |
| Domestic Profit | 2014-09-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
