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DAVILA & VARGAS CORP - Florida Company Profile

Company Details

Entity Name: DAVILA & VARGAS CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DAVILA & VARGAS CORP 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: 04 Jan 2019 (6 years ago)
Date of dissolution: 14 Mar 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 14 Mar 2022 (3 years ago)
Document Number: P19000002325
FEI/EIN Number 83-3116988

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

Address: 20500 WEST COUNTRY CLUB DR, 614, AVENTURA, FL, 33180, US
Mail Address: 20500 WEST COUNTRY CLUB DR, 614, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CORREA DAVILA KATHERINE J President 20500 WEST COUNTRY CLUB DR, AVENTURA, FL, 33180
PENA DAVILA MARCELINO Vice President 20500 WEST COUNTRY CLUB DR, AVENTURA, FL, 33180
CORREA DAVILA KATHERINE JP Agent 20500 WEST COUNTRY CLUB DR, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-03-14 - -
REGISTERED AGENT NAME CHANGED 2021-03-02 CORREA DAVILA, KATHERINE J, P -
REGISTERED AGENT ADDRESS CHANGED 2021-03-02 20500 WEST COUNTRY CLUB DR, 614, AVENTURA, FL 33180 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-03-14
ANNUAL REPORT 2021-03-02
ANNUAL REPORT 2020-06-03
Domestic Profit 2019-01-04

Date of last update: 02 May 2025

Sources: Florida Department of State