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DAVID FAMILY TRUST HOLDING INC. - Florida Company Profile

Company Details

Entity Name: DAVID FAMILY TRUST HOLDING INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

DAVID FAMILY TRUST HOLDING INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 27 Apr 2015 (10 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: P15000037918
FEI/EIN Number 47-3898198

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

Address: 2814 sw 92ct, miami, FL 33165
Mail Address: 2814 sw 92ct, miami, FL 33165
ZIP code: 33165
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
zayas bazan, judith Agent 2814 sw 92ct, miami, FL 33165
zayas bazan, judith President 2814 sw 92ct, miami, FL 33165

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2018-04-24 2814 sw 92ct, miami, FL 33165 -
CHANGE OF MAILING ADDRESS 2018-04-24 2814 sw 92ct, miami, FL 33165 -
REGISTERED AGENT NAME CHANGED 2018-04-24 zayas bazan, judith -
REGISTERED AGENT ADDRESS CHANGED 2018-04-24 2814 sw 92ct, miami, FL 33165 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J22000242026 ACTIVE 1000000923299 BROWARD 2022-05-12 2042-05-18 $ 1,210.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J19000655405 TERMINATED 1000000842455 BROWARD 2019-09-30 2039-10-02 $ 2,626.65 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-03-26
ANNUAL REPORT 2016-09-17
Domestic Profit 2015-04-27

Date of last update: 20 Feb 2025

Sources: Florida Department of State