| Entity Name: | DAVIANA GOLD JEWELRY INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DAVIANA GOLD JEWELRY 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: |
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: | 03 Jan 2022 (3 years ago) |
| Document Number: | P22000001707 |
| FEI/EIN Number |
87-4345083
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3580 NW 85 COURT, 249, DORAL, FL, 33122, US |
| Mail Address: | 3580 NW 85 COURT, 249, DORAL, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MUNOZ CLAUDIA E | Agent | 3580 NW 85 COURT, DORAL, FL, 33122 |
| MUNOZ CLAUDIA E | President | 3580 NW 85 COURT, DORAL, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-06 | 8650 NW 3 ST, Pembroke Pines, FL 33024 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-06 | 8650 NW 3 ST, Pembroke Pines, FL 33024 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-06 | 8650 NW 3 ST, Pembroke Pines, FL 33024 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000589307 | ACTIVE | 1000001010566 | BROWARD | 2024-09-04 | 2034-09-11 | $ 517.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-02-14 |
| Domestic Profit | 2022-01-03 |
Date of last update: 02 May 2025
Sources: Florida Department of State
