| Entity Name: | DAVAL INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DAVAL INVESTMENTS, 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: | 12 Sep 1995 (30 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | P95000069878 |
| FEI/EIN Number |
650626344
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1020 HOLLAND DRIVE, BOCA RATON, FL, 33487 |
| Mail Address: | 1020 HOLLAND DRIVE, BOCA RATON, FL, 33487 |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUY DAVID | President | 1020 HOLLAND DRIVE, BOCA RATON, FL, 33487 |
| BRESNICK ALAN | Vice President | 1020 HOLLAND DRIVE, BOCA RATON, FL, 33487 |
| WALDMAN GLEN H | Agent | % SILVER & WALDMAN, P.A., MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 1996-08-05 | WALDMAN, GLEN HESQ. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-08-05 | % SILVER & WALDMAN, P.A., 800 BRICKELL AVE., SUITE 902, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-02-11 |
| ANNUAL REPORT | 1996-03-30 |
| DOCUMENTS PRIOR TO 1997 | 1995-09-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
