| Entity Name: | DAVOS FINANCIAL CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DAVOS FINANCIAL 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: |
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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| 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 |
| 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 |
| 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. | - |
| 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 |
| 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 |
Date of last update: 02 Jun 2025
Sources: Florida Department of State
