| Entity Name: | DAVNA INVESTMENT LIMITED CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 26 Feb 1990 (35 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P28253 |
| FEI/EIN Number |
592992016
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 201 8th Street East, Tierra Verde, FL, 33715, US |
| Mail Address: | 201 8th Street East, Tierra Verde, FL, 33715, US |
| ZIP code: | 33715 |
| County: | Pinellas |
| Name | Role | Address |
|---|---|---|
| SHIFFMAN DAVID | President | 201 8th Street East, Tierra Verde, FL, 33715 |
| SHIFFMAN DAVID | Director | 201 8th Street East, Tierra Verde, FL, 33715 |
| SHIFFMAN EDNA | Secretary | 201 8th Street East, Tierra Verde, FL, 33715 |
| SHIFFMAN EDNA | Treasurer | 201 8th Street East, Tierra Verde, FL, 33715 |
| HOWARD SHIFFMAN | Vice President | 201 8th Street East, Tierra Verde, FL, 33715 |
| SHIFFMAN DEBBIE | Vice President | 201 8th Street East, Tierra Verde, FL, 33715 |
| SHIFFMAN HOWARD | Agent | 201 8th Street East, Tierra Verde, FL, 33715 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-10 | 201 8th Street East, Tierra Verde, FL 33715 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-02-13 | 201 8th Street East, Tierra Verde, FL 33715 | - |
| CHANGE OF MAILING ADDRESS | 2014-02-13 | 201 8th Street East, Tierra Verde, FL 33715 | - |
| REGISTERED AGENT NAME CHANGED | 1996-10-31 | SHIFFMAN, HOWARD | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-02-10 |
| ANNUAL REPORT | 2014-02-13 |
| ANNUAL REPORT | 2013-03-04 |
| ANNUAL REPORT | 2012-03-08 |
| ANNUAL REPORT | 2011-04-25 |
| Reg. Agent Change | 2010-12-17 |
| ADDRESS CHANGE | 2010-12-16 |
| ADDRESS CHANGE | 2010-12-06 |
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-02-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
