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DALVEST CORP - Florida Company Profile

Company Details

Entity Name: DALVEST CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DALVEST 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: 25 Jun 2019 (6 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: P19000053542
FEI/EIN Number 85-0836788

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

Address: 1630 nw 128 drive, unit 101, Sunrise, FL, 33323, US
Mail Address: 1630 nw 128 drive, Apt 101, Sunrise, FL, 33323, US
ZIP code: 33323
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SCOTT DOUGLAS G President 1630 nw 128 drive, Sunrise, FL, 33323
Murphy Titus Chief Executive Officer 3323 mccue rd, Houston, TX, 77056
Bass J'quan Director 3300 Main Street, Houston, FL, 77002
SCOTT DOUGLAS G Agent 1630 nw 128 drive, Sunrise, FL, 33323
Munro Lorin L Vice President 10730 SW 173 street, Miami, FL, 33157

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000046132 VIGARI SOCIAL ACTIVE 2020-04-27 2025-12-31 - 619 NW 130 WAY, PEMBROKE PINES, FL, 33028

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2021-04-28 1630 nw 128 drive, unit 101, Sunrise, FL 33323 -
CHANGE OF MAILING ADDRESS 2021-04-28 1630 nw 128 drive, unit 101, Sunrise, FL 33323 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-28 1630 nw 128 drive, unit 101, Sunrise, FL 33323 -

Documents

Name Date
ANNUAL REPORT 2022-09-23
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-16
Domestic Profit 2019-06-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State