| Entity Name: | DAVI PLAZA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DAVI PLAZA, 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: | 05 Feb 1997 (28 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P97000011710 |
| FEI/EIN Number |
650725753
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3113 48TH AVE DR W, BRADENTON, FL, 34207, US |
| Mail Address: | 3113 48TH AVE DR W, BRADENTON, FL, 34207, US |
| ZIP code: | 34207 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAVI THOMAS A | President | 3113 48TH AVE DR W, BRADENTON, FL, 34207 |
| DAVI THOMAS A | Treasurer | 3113 48TH AVE DR W, BRADENTON, FL, 34207 |
| DAVI TERESA | Vice President | 3113 48TH AVE. DRIVE WEST, BRADENTON, FL, 34207 |
| DAVI TERESA | Secretary | 3113 48TH AVE. DRIVE WEST, BRADENTON, FL, 34207 |
| DAVI TERESA | Agent | 3113 48TH AVE DR W, BRADENTON, FL, 34207 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-07-06 | 3113 48TH AVE DR W, BRADENTON, FL 34207 | - |
| REGISTERED AGENT NAME CHANGED | 2015-07-06 | DAVI, TERESA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-07-06 | 3113 48TH AVE DR W, BRADENTON, FL 34207 | - |
| CHANGE OF MAILING ADDRESS | 2015-07-06 | 3113 48TH AVE DR W, BRADENTON, FL 34207 | - |
| REINSTATEMENT | 2015-01-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2015-07-06 |
| ANNUAL REPORT | 2010-02-17 |
| ANNUAL REPORT | 2009-03-01 |
| ANNUAL REPORT | 2008-03-27 |
| ANNUAL REPORT | 2007-02-01 |
| ANNUAL REPORT | 2006-03-22 |
| ANNUAL REPORT | 2005-03-02 |
| ANNUAL REPORT | 2004-04-25 |
| ANNUAL REPORT | 2003-03-11 |
| ANNUAL REPORT | 2002-03-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
