| Entity Name: | DAVINCI FINANCIAL CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DAVINCI FINANCIAL 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: |
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: | 28 Oct 2019 (6 years ago) |
| Document Number: | P19000083764 |
| FEI/EIN Number |
84-3800002
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1316 NE 4TH AVE SUITE, N, FORT LAUDERDALE, FL, 33304, US |
| Mail Address: | 1316 NE 4TH AVE SUITE, N, FORT LAUDERDALE, FL, 33304, US |
| ZIP code: | 33304 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SELEUS MARCKES | Chief Executive Officer | 1316 NE 4TH AVE SUITE N, FORT LAUDERDALE, FL, 33304 |
| SELEUS MARCKES | Agent | 1316 NE 4TH AVE, FORT LAUDERDALE, FL, 33304 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-26 | 1316 NE 4TH AVE SUITE, N, FORT LAUDERDALE, FL 33304 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-26 | 1316 NE 4TH AVE SUITE, N, FORT LAUDERDALE, FL 33304 | - |
| REGISTERED AGENT NAME CHANGED | 2020-03-26 | SELEUS, MARCKES | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-26 | 1316 NE 4TH AVE, SUITE N, FORT LAUDERDALE, FL 33304 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-14 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-03-26 |
| Domestic Profit | 2019-10-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1569418005 | 2020-06-22 | 0455 | PPP | 1316 NE 4th Ave, Fort Lauderdale, FL, 33304-1032 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 May 2025
Sources: Florida Department of State
