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DAVOS FINANCIAL CORP.

Company Details

Entity Name: DAVOS FINANCIAL CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 05 Mar 1993 (32 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
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
Osio David Agent 2665 S. BAYSHORE DR, MIAMI, FL, 33133

Director

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

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 No data 2665 S BAYSHORE DR, STE 810, MIAMI, FL, 33133
G24000127248 DAVOS FINANCIAL GROUP ACTIVE 2024-10-15 2029-12-31 No data 2665 S BAYSHORE DR, STE 810, MIAMI, FL, 33133
G12000092445 DAVOS OBSERVER EXPIRED 2012-09-20 2017-12-31 No data 2665 SOUTH BAYSHORE DRIVE, SUITE 810, COCONUT GROVE, FL, 33133

Events

Event Type Filed Date Value Description
AMENDMENT AND NAME CHANGE 1994-09-07 DAVOS FINANCIAL CORP. No data

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

Date of last update: 01 Jan 2025

Sources: Florida Department of State