| Entity Name: | DV CAPITAL HOLDINGS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DV CAPITAL HOLDINGS 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: |
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: | 23 Feb 2022 (3 years ago) |
| Date of dissolution: | 21 Nov 2023 (a year ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 21 Nov 2023 (a year ago) |
| Document Number: | P22000013720 |
| Address: | 777 Yamato Rd, Boca Raton, FL, 33431-4406, US |
| Mail Address: | 1289 Lexington Avenue, New York, NY, 10028, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VASSILAKAKIS PANDELIS | President | 777 Yamato Rd, Boca Raton, FL, 334314406 |
| ALIFUOCO MARIANNA | Treasurer | 777 Yamato Rd, Boca Raton, FL, 334314406 |
| KOUTOULAS & RELIS, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2023-11-21 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L23000527835. CONVERSION NUMBER 900000246839 |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-21 | 777 Yamato Rd, Ste 100, Boca Raton, FL 33431-4406 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-21 | 777 Yamato Rd, Ste 100, Boca Raton, FL 33431-4406 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-21 | 777 Yamato Rd, Ste 100, Boca Raton, FL 33431-4406 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-21 |
| Domestic Profit | 2022-02-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
