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DERVAIL HOLDINGS LIMITED CORP - Florida Company Profile

Company Details

Entity Name: DERVAIL HOLDINGS LIMITED CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DERVAIL HOLDINGS LIMITED 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: 28 Dec 2020 (4 years ago)
Date of dissolution: 06 Dec 2021 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 06 Dec 2021 (3 years ago)
Document Number: P20000098778
FEI/EIN Number APPLIED FOR

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

Address: 3201 NE 183RD STREET, APT 808, AVENTURA, FL, 33160, US
Mail Address: 3201 NE 183RD STREET, APT 808, AVENTURA, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ISAAC BENTATA TAUREL Director 3201 NE 183RD STREET, APT 808, AVENTURA, FL, 33160
SIMY ISRAEL GARZON Director 3201 NE 183RD STREET, APT 808, AVENTURA, FL, 33160
ROZENCWAIG & NADEL, LLP Agent 301 W. HALLANDALE BEACH BLVD, HALLANDALE BEACH, FL, 33009

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-12-06 - -

Documents

Name Date
Voluntary Dissolution 2021-12-06
ANNUAL REPORT 2021-04-05
Domestic Profit 2020-12-28

Date of last update: 03 May 2025

Sources: Florida Department of State