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  5. DAVOS FINANCIAL CORP.

DAVOS FINANCIAL CORP. - Florida Company Profile

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Company Details

Entity Name: DAVOS FINANCIAL CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 05 Mar 1993 (32 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 07 Sep 1994 (31 years ago)
Document Number: P93000016883
FEI/EIN Number 650399063
Address: 2665 S. BAYSHORE DR, SUITE 810, COCONUT GROVE, FL, 33133, US
Mail Address: 2665 S. BAYSHORE DR, SUITE 810, COCONUT GROVE, FL, 33133, US
ZIP code: 33133
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OSIO DAVID Director 2665 S. BAYSHORE DR, SUITE 810, COCONUT GROVE, FL, 33133
MONASTERIO CARMEN Director 2665 S. BAYSHORE DR, SUITE 810, MIAMI, FL, 33133
Osio David Agent 2665 S. BAYSHORE DR, MIAMI, FL, 33133

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000127244 DAVOS INTEGRATED BUSINESS SOLUTION ACTIVE 2024-10-15 2029-12-31 - 2665 S BAYSHORE DR, STE 810, MIAMI, FL, 33133
G24000127248 DAVOS FINANCIAL GROUP ACTIVE 2024-10-15 2029-12-31 - 2665 S BAYSHORE DR, STE 810, MIAMI, FL, 33133
G12000092445 DAVOS OBSERVER EXPIRED 2012-09-20 2017-12-31 - 2665 SOUTH BAYSHORE DRIVE, SUITE 810, COCONUT GROVE, FL, 33133

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-08-21 Osio, David -
CHANGE OF PRINCIPAL ADDRESS 2011-03-09 2665 S. BAYSHORE DR, SUITE 810, COCONUT GROVE, FL 33133 -
CHANGE OF MAILING ADDRESS 2011-03-09 2665 S. BAYSHORE DR, SUITE 810, COCONUT GROVE, FL 33133 -
REGISTERED AGENT ADDRESS CHANGED 2011-03-09 2665 S. BAYSHORE DR, SUITE 810, MIAMI, FL 33133 -
AMENDMENT AND NAME CHANGE 1994-09-07 DAVOS FINANCIAL CORP. -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000301444 TERMINATED 1000000891903 DADE 2021-06-14 2041-06-16 $ 1,917.15 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J15001101605 INACTIVE WITH A SECOND NOTICE FILED 14-10527-CC-05 11TH JUDICIAL CIRCUIT M.DADE 2015-10-26 2020-12-14 $6,310.80 MR JAMES HAWKINS, DUMBAR LAW CENTER, 1200 BRICKELL AVENUE, SUITE 1950, MIAMI, FL 33131

Documents

Name Date
AMENDED ANNUAL REPORT 2024-08-21
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-05-04
ANNUAL REPORT 2017-04-06
AMENDED ANNUAL REPORT 2016-10-20

USAspending Awards / Financial Assistance

Date:
2024-11-18
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2021-02-25
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
48847.00
Total Face Value Of Loan:
48847.00
Date:
2020-04-30
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
45687.00
Total Face Value Of Loan:
45687.00
Date:
2020-04-30
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
45687.00
Total Face Value Of Loan:
45687.00

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$45,687
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$45,687
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$45,231.53
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $45,687
Jobs Reported:
4
Initial Approval Amount:
$48,847
Date Approved:
2021-02-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$48,847
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$49,082.54
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $48,845
Utilities: $1

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INCOFIN LLC
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INCOFIN LLC, which currently Inactive, had registered address 2665 S. BAYSHORE DR, SUITE 810, COCONUT GROVE, FL, 33133, US.
INCOFIN LLC
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INCOFIN LLC, which currently Inactive, had registered address 2665 S. BAYSHORE DR, SUITE 810, COCONUT GROVE, FL, 33133, US.

2665 S. BAYSHORE DR, SUITE 810, COCONUT GROVE, FL, 33133, US

INCOFIN LLC
Florida Limited Liability Co.
INCOFIN LLC, which currently Inactive, had registered address 2665 S. BAYSHORE DR, SUITE 810, COCONUT GROVE, FL, 33133, US.
INCOFIN LLC
Florida Limited Liability Co.
INCOFIN LLC, which currently Inactive, had registered address 2665 S. BAYSHORE DR, SUITE 810, COCONUT GROVE, FL, 33133, US.

Date of last update: 02 Aug 2025

Sources: Florida Department of State

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