| Entity Name: | CHIVAS DAVIS ENTERPRISES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHIVAS DAVIS ENTERPRISES 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: | 31 Dec 2014 (10 years ago) |
| Document Number: | P15000000151 |
| FEI/EIN Number |
47-2690353
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1260 NW 196TH TERR, MIAMI, FL, 33169, US |
| Mail Address: | 1260 NW 196TH TERR, MIAMI, FL, 33169, US |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHIVAS DAVIS ENTERPRISES INC 401(K) PROFIT SHARING PLAN & TRUST | 2019 | 472690353 | 2020-07-13 | CHIVAS DAVIS ENTERPRISES INC | 1 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2020-07-13 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| DAVIS TEARA | Vice President | 1260 NW 196TH TERR, MIAMI, FL, 33169 |
| DAVIS CHIVAS D | President | 1260 NW 196TH TERR, MIAMI, MI, 33169 |
| DAVIS CHIVAS D | Agent | 1260 NW 196 TERRACE, MIAMI, FL, 33169 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000101390 | THE WHOLE ARMOR | ACTIVE | 2022-08-26 | 2027-12-31 | - | 1260 NW 196TH TERR, MIAMI, FL, 33169 |
| G19000129681 | SUPERLATIVE APPAREL | EXPIRED | 2019-12-08 | 2024-12-31 | - | 1260 NW 196TH TER, MIAMI, FL, 33169 |
| G15000071654 | PAINT WITH FAITH | ACTIVE | 2015-07-09 | 2025-12-31 | - | 1260 NW 196TH TERR, MIAMI, FL, 33169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-06 | 17560 NW 27th Ave, STE 105, MIAMI, FL 33169 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000327971 | TERMINATED | 1000000824482 | DADE | 2019-05-01 | 2029-05-08 | $ 960.71 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-16 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-05-21 |
| ANNUAL REPORT | 2019-02-27 |
| ANNUAL REPORT | 2018-03-20 |
| ANNUAL REPORT | 2017-09-12 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-03-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7467857302 | 2020-04-30 | 0455 | PPP | 1260 NW 196TH TER, MIAMI, FL, 33169 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
