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DAVALA GROUP INC - Florida Company Profile

Company Details

Entity Name: DAVALA GROUP INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DAVALA GROUP 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 Feb 2015 (10 years ago)
Date of dissolution: 02 Jul 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 02 Jul 2020 (5 years ago)
Document Number: P15000016707
FEI/EIN Number 47-3205001

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

Address: 8354 NW 28TH STREET, COOPER CITY, FL, 33024
Mail Address: 8354 NW 28TH STREET, COOPER CITY, FL, 33024
ZIP code: 33024
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALADEZ JORGE Director 8354 NW 28TH STREET, COOPER CITY, FL, 33024
DAVILA BEATRIZ President 8354 NW 28TH STREET, COOPER CITY, FL, 33024
VALADEZ JORGE Agent 8354 NW 28TH STREET, COOPER CITY, FL, 33024

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-07-02 - -

Documents

Name Date
Voluntary Dissolution 2020-07-02
ANNUAL REPORT 2020-02-28
ANNUAL REPORT 2019-03-21
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-03-01
ANNUAL REPORT 2016-03-15
Domestic Profit 2015-02-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State