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DAVIE 130, INC. - Florida Company Profile

Company Details

Entity Name: DAVIE 130, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DAVIE 130, 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: 26 Sep 2016 (9 years ago)
Date of dissolution: 29 Nov 2021 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 29 Nov 2021 (3 years ago)
Document Number: P16000078493
FEI/EIN Number 81-3968530

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

Address: 13450 W. SUNRISE BLVD., SUITE 310, SUNRISE, FL, 33323, US
Mail Address: 13450 W. SUNRISE BLVD., SUITE 310, SUNRISE, FL, 33323, US
ZIP code: 33323
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MENDEZ CARLOS President 13450 W. SUNRISE BLVD. SUITE 310, SUNRISE, FL, 33323
MENDEZ CARLOS Vice President 13450 W. SUNRISE BLVD. SUITE 310, SUNRISE, FL, 33323
MENDEZ CARLOS Secretary 13450 W. SUNRISE BLVD. SUITE 310, SUNRISE, FL, 33323
MENDEZ CARLOS Treasurer 13450 W. SUNRISE BLVD. SUITE 310, SUNRISE, FL, 33323
MENDEZ CARLOS Director 13450 W. SUNRISE BLVD. SUITE 310, SUNRISE, FL, 33323
MENDEZ CARLOS Agent 13450 W. SUNRISE BLVD., SUNRISE, FL, 33323

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-11-29 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-11-29
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-02
ANNUAL REPORT 2019-01-03
ANNUAL REPORT 2018-01-05
ANNUAL REPORT 2017-02-09
Domestic Profit 2016-09-26

Date of last update: 02 May 2025

Sources: Florida Department of State