| Entity Name: | DAVILA INTERCOMPANY INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DAVILA INTERCOMPANY 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: | 16 May 2018 (7 years ago) |
| Document Number: | P18000045208 |
| FEI/EIN Number |
83-0570619
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 375 WEST 22ND ST, HIALEAH, FL, 33010, US |
| Mail Address: | 2021 SW 134 AVE, MIAMI, FL, 33175, US |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAVILA NUNEZ TATIANA | Vice President | 2021 SW 134 AVE, MIAMI, FL, 33175 |
| DAVILA CARRACEDO CHRISTIAN | President | 375 WEST 22ND ST, HIALEAH, FL, 33010 |
| DAVILA NUNEZ TATIANA | Agent | 2021 SW 134 AVE, MIAMI, FL, 33175 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000071355 | MAX MEDICAL CONSULTING | ACTIVE | 2024-06-07 | 2029-12-31 | - | 13270 SW 8TH ST, MIAMI, FL, 33184 |
| G23000088618 | NEUROLIFE | ACTIVE | 2023-07-28 | 2028-12-31 | - | 2021 SW 134 AVE, MIAMI, FL, 33175 |
| G23000038196 | DAVILA TMS | ACTIVE | 2023-03-23 | 2028-12-31 | - | 13262 SW 8TH ST, MIAMI, FL, 33184 |
| G22000098970 | AMERICA RESEARCH | ACTIVE | 2022-08-22 | 2027-12-31 | - | 2255 SW 32ND AVE STE 202, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-07-29 | 375 WEST 22ND ST, HIALEAH, FL 33010 | - |
| CHANGE OF MAILING ADDRESS | 2024-07-29 | 375 WEST 22ND ST, HIALEAH, FL 33010 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-07-29 | 2021 SW 134 AVE, MIAMI, FL 33175 | - |
| REGISTERED AGENT NAME CHANGED | 2024-05-20 | DAVILA NUNEZ, TATIANA | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-12-03 |
| AMENDED ANNUAL REPORT | 2024-07-29 |
| AMENDED ANNUAL REPORT | 2024-05-20 |
| ANNUAL REPORT | 2024-04-12 |
| AMENDED ANNUAL REPORT | 2023-10-06 |
| ANNUAL REPORT | 2023-03-23 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-06-20 |
| ANNUAL REPORT | 2019-04-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
