| Entity Name: | DVI INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DVI 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: | 20 Aug 1996 (29 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P96000069406 |
| FEI/EIN Number |
651060956
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3326 MARY ST., STE 301, COCONUT GROVE, FL, 33133 |
| Mail Address: | 3326 MARY ST., STE 301, COCONUT GROVE, FL, 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ-ABREU JAVIER | President | 2753 W. TRADE AVENUE, MIAMI, FL, 33133 |
| GONZALEZ-ABREU JAVIER | Vice President | 2753 W. TRADE AVENUE, MIAMI, FL, 33133 |
| GONZALEZ-ABREU JAVIER | Secretary | 2753 W. TRADE AVENUE, MIAMI, FL, 33133 |
| GONZALEZ-ABREU JAVIER | Director | 2753 W. TRADE AVENUE, MIAMI, FL, 33133 |
| GONZALEZ-ABREU JAVIER | Agent | 2753 W. TRADE AVE., MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| NAME CHANGE AMENDMENT | 2002-04-18 | DVI INVESTMENTS, INC. | - |
| AMENDMENT | 2001-10-01 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-08-16 | 2753 W. TRADE AVE., MIAMI, FL 33133 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-08-16 | 3326 MARY ST., STE 301, COCONUT GROVE, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2001-08-16 | 3326 MARY ST., STE 301, COCONUT GROVE, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 2001-08-16 | GONZALEZ-ABREU, JAVIER | - |
| Name | Date |
|---|---|
| Name Change | 2002-04-18 |
| Amendment | 2001-10-01 |
| ANNUAL REPORT | 2001-08-16 |
| ANNUAL REPORT | 2000-12-05 |
| DOCUMENTS PRIOR TO 1997 | 1996-08-20 |
Date of last update: 02 May 2025
Sources: Florida Department of State
