| Entity Name: | DAVAL TRADING COMPANY INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DAVAL TRADING COMPANY 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: | 21 May 2018 (7 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P18000046539 |
| FEI/EIN Number |
83-4494357
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3276 FOX SQUIRREL DRIVE, ORANGE PARK, FL, 32073 |
| Mail Address: | 3276 FOX SQUIRREL DRIVE, ORANGE PARK, FL, 32073 |
| ZIP code: | 32073 |
| County: | Clay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FREIRE DAVID | President | 3276 FOX SQUIRREL DRIVE, ORANGE PARK, FL, 32073 |
| HALANA FREIRE | Vice President | 3276 FOX SQUIRREL DRIVE, ORANGE PARK, FL, 32073 |
| FREIRE DAVID | Agent | 3276 FOX SQUIRREL DRIVE, ORANGE PARK, FL, 32073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-29 |
| Domestic Profit | 2018-05-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
