| Entity Name: | DAVING INVESTMENTS (U.S.A.) INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DAVING INVESTMENTS (U.S.A.) 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: | 03 Dec 1996 (28 years ago) |
| Date of dissolution: | 21 Sep 2001 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (23 years ago) |
| Document Number: | P96000098689 |
| FEI/EIN Number |
650722251
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2831 RINGLINE BLVD, D113, SARASOTA, FL, 34237, US |
| Mail Address: | 3412 CLARK RD, #102, SARASOTA, FL, 34231, US |
| ZIP code: | 34237 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERRING DAVID R C | Director | 17 MAYFIELD CLOSE, WORTHING W SURSE UK, bn14-46 |
| HERRING DAVID R C | President | 17 MAYFIELD CLOSE, WORTHING W SURSE UK, bn14-46 |
| HERRING DAVID R C | Secretary | 17 MAYFIELD CLOSE, WORTHING W SURSE UK, bn14-46 |
| HERRING DAVID R C | Treasurer | 17 MAYFIELD CLOSE, WORTHING W SURSE UK, bn14-46 |
| HERRING MICHELLE LISA | Director | 17 MAYFIELD CLOSE, WORTHING W SURSE UK, bn14-46 |
| CASH RICHARD G | Vice President | 1837 IMPERIAL GOLF COURSE BLVD, NAPLES, FL, 34110 |
| WATKINS DAVID | Agent | 3412 CLARK RD, PALMETTO, FL, 34221 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-06-05 | 2831 RINGLINE BLVD, D113, SARASOTA, FL 34237 | - |
| CHANGE OF MAILING ADDRESS | 1999-05-13 | 2831 RINGLINE BLVD, D113, SARASOTA, FL 34237 | - |
| REGISTERED AGENT NAME CHANGED | 1999-05-13 | WATKINS, DAVID | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-05-13 | 3412 CLARK RD, #102, PALMETTO, FL 34221 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-06-05 |
| ANNUAL REPORT | 1999-05-13 |
| ANNUAL REPORT | 1998-05-05 |
| ANNUAL REPORT | 1998-02-11 |
| ANNUAL REPORT | 1997-05-02 |
| Domestic Profit Articles | 1996-12-03 |
| DOCUMENTS PRIOR TO 1997 | 1996-12-03 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
