| Entity Name: | DAVIE EQUITIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DAVIE EQUITIES, 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: | 24 Mar 2017 (8 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 24 Mar 2017 (8 years ago) |
| Document Number: | P17000027838 |
| FEI/EIN Number |
82-1057970
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 941 CLINT MOORE RD A, BOCA RATON, FL, 33487-2802, US |
| Mail Address: | 941 CLINT MOORE RD A, BOCA RATON, FL, 33487-2802, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEVINS GLENN | President | 941 CLINT MOORE RD A, BOCA RATON, FL, 334872802 |
| Levins Gary | Vice President | 941 CLINT MOORE RD A, BOCA RATON, FL, 334872802 |
| Levins Rachel | Vice President | 941 CLINT MOORE RD A, BOCA RATON, FL, 334872802 |
| KROSS JONATHAN PESQ | Agent | 941 CLINT MOORE RD A, BOCA RATON, FL, 334872802 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2017-03-24 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L17000055337. CONVERSION NUMBER 700000169907 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-04 |
| ANNUAL REPORT | 2023-05-09 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-10 |
| ANNUAL REPORT | 2020-06-15 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-11 |
| Domestic Profit | 2017-03-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7269497006 | 2020-04-07 | 0455 | PPP | 941 A CLINT MOORE RD, BOCA RATON, FL, 33487-2802 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
