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DAVTAR INTERNATIONAL TRADERS, INC. - Florida Company Profile

Company Details

Entity Name: DAVTAR INTERNATIONAL TRADERS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DAVTAR INTERNATIONAL TRADERS, 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: 22 Mar 1993 (32 years ago)
Date of dissolution: 23 Aug 1996 (29 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Aug 1996 (29 years ago)
Document Number: P93000021346
FEI/EIN Number 650430748

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10521 MAHOGANY KEY CIR #204, MIAMI, FL, 33196
Mail Address: 10521 MAHOGANY KEY CIR #204, MIAMI, FL, 33196
ZIP code: 33196
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALINUR TARIQ Director 10521 MAHOGANY KEY CIR #204, MIAMI, FL, 33196
ALINUR TARIQ President 10521 MAHOGANY KEY CIR #204, MIAMI, FL, 33196
YANKANA DAVID Director 7880 SW 127 DR., MIAMI, FL
BERNARD ANTHONY Agent 16201 SW 95 AVE, MIAMI, FL, 33157

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -
REGISTERED AGENT NAME CHANGED 1994-07-06 BERNARD, ANTHONY -
REGISTERED AGENT ADDRESS CHANGED 1994-07-06 16201 SW 95 AVE, #109, MIAMI, FL 33157 -

Documents

Name Date
ANNUAL REPORT 1995-04-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State