| Entity Name: | DAV-N-LI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DAV-N-LI, 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: |
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: | 15 Apr 1994 (31 years ago) |
| Document Number: | P94000028829 |
| FEI/EIN Number |
650481952
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1835 E. HALLANDALE BEACH BLVD., HALLANDALE, FL, 33009, US |
| Mail Address: | 1835 E. HALLANDALE BEACH BLVD., HALLANDALE, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REISER DAVID | President | 1835 E. HALLANDALE BEACH BLVD., HALLANDALE, FL, 33009 |
| REISER LISA | Director | 1835 E. HALLANDALE BEACH BLVD., HALLANDALE, FL, 33009 |
| Ferro leopoldo | Director | 110 se 6th st, ft lauderdale, FL, 33309 |
| Torres Vanneska A | Auth | 1835 E. HALLANDALE BEACH BLVD., HALLANDALE, FL, 33009 |
| WESTON TITLE &ESCROW | Agent | 2500 WESTON ROAD SUITE 404, WESTON, FL, 33331 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000004661 | THE UPS STORE | ACTIVE | 2012-01-13 | 2027-12-31 | - | 1835 E. HALLANDALE BEACH BLVD, HALLANDALE, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2009-04-16 | WESTON TITLE &ESCROW | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-16 | 2500 WESTON ROAD SUITE 404, WESTON, FL 33331 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-28 | 1835 E. HALLANDALE BEACH BLVD., HALLANDALE, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2003-04-28 | 1835 E. HALLANDALE BEACH BLVD., HALLANDALE, FL 33009 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-08-28 |
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-02-16 |
| ANNUAL REPORT | 2022-01-27 |
| AMENDED ANNUAL REPORT | 2021-06-03 |
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-03-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5230377009 | 2020-04-05 | 0455 | PPP | 1835 East Hallandale Beach Blvd, HALLANDALE, FL, 33009-4619 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
