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DAVAN TRANSPORTATION, INC. - Florida Company Profile

Company Details

Entity Name: DAVAN TRANSPORTATION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DAVAN TRANSPORTATION, 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: 25 Sep 1996 (29 years ago)
Document Number: P96000079870
FEI/EIN Number 650693501

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

Address: 2530 NW 92 AVENUE, CORAL SPRINGS, CORAL SPRINGS, FL, 33065, US
Mail Address: 2530 NW 92 AVENUE, CORAL SPRINGS, CORAL SPRINGS, FL, 33065, US
ZIP code: 33065
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SALINAS CARLOS E President 2530 NW 92 AVENUE, CORAL SPRINGS FL. 33065, FL, 33065
SALINAS CARLOS E Director 2530 NW 92 AVENUE, CORAL SPRINGS FL. 33065, FL, 33065
SALINAS CARLOS E Agent 2530 NW 92ND AVENUE ,UNIT 2, CORAL SPRINGS, FL, 33065

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2011-02-20 2530 NW 92 AVENUE, CORAL SPRINGS, CORAL SPRINGS, FL 33065 -
CHANGE OF MAILING ADDRESS 2011-02-20 2530 NW 92 AVENUE, CORAL SPRINGS, CORAL SPRINGS, FL 33065 -
REGISTERED AGENT ADDRESS CHANGED 2011-02-20 2530 NW 92ND AVENUE ,UNIT 2, CORAL SPRINGS, CORAL SPRINGS, FL 33065 -
REGISTERED AGENT NAME CHANGED 2003-04-30 SALINAS, CARLOS E -

Documents

Name Date
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-02-20
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-01-23
ANNUAL REPORT 2017-02-22
ANNUAL REPORT 2016-01-27
ANNUAL REPORT 2015-01-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7661427306 2020-04-30 0455 PPP 2530 NW 92ND AVE, CORAL SPRINGS, FL, 33065-5108
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3437
Loan Approval Amount (current) 3437
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CORAL SPRINGS, BROWARD, FL, 33065-5108
Project Congressional District FL-23
Number of Employees 1
NAICS code 485999
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3466.57
Forgiveness Paid Date 2021-03-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State