| Entity Name: | DAVID NEVERA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DAVID NEVERA, 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: | 21 Jun 1999 (26 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P99000056810 |
| FEI/EIN Number |
650931156
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14034 ASTER AVENUE, WEST PALM BEACH, FL, 33414 |
| Mail Address: | 14034 ASTER AVENUE, WEST PALM BEACH, FL, 33414 |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NEVERA DAVID | President | 14034 ASTER AVENUE, WEST PALM BEACH, FL, 33414 |
| NEVERA RONDA | Secretary | 14034 ASTER AVENUE, WEST PALM BEACH, FL, 33414 |
| NEVERA RONDA | Treasurer | 14034 ASTER AVENUE, WEST PALM BEACH, FL, 33414 |
| NEVERA DAVID | Agent | 14034 ASTER AVE, WEST PALM BEACH, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-28 | 14034 ASTER AVE, WEST PALM BEACH, FL 33414 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-02-21 | 14034 ASTER AVENUE, WEST PALM BEACH, FL 33414 | - |
| CHANGE OF MAILING ADDRESS | 2001-02-21 | 14034 ASTER AVENUE, WEST PALM BEACH, FL 33414 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-30 |
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-04-17 |
| ANNUAL REPORT | 2008-04-25 |
| ANNUAL REPORT | 2007-04-25 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-01-06 |
| ANNUAL REPORT | 2004-03-29 |
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-05-05 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 310207717 | 0418800 | 2006-07-19 | 4501 WESTON ROAD, WESTON, FL, 33331 | |||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||
| Type | Referral |
| Activity Nr | 200686517 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260453 B02 V |
| Issuance Date | 2006-08-09 |
| Abatement Due Date | 2006-08-14 |
| Current Penalty | 450.0 |
| Initial Penalty | 450.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
