| Entity Name: | DAVERLEE & SONS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DAVERLEE & SONS 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: | 25 Oct 1999 (26 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P99000093827 |
| FEI/EIN Number |
650974463
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1320 SOUTH DIXIE HWY., STE. 715, CORAL GABLES, FL, 33146 |
| Mail Address: | 1320 SOUTH DIXIE HWY., STE. 715, CORAL GABLES, FL, 33146 |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STEWART DAVERLEE | Director | 1450 MADRUGA AVE STE 305, CORAL GABLES, FL, 33146 |
| STEWART DAVERLEE | President | 1450 MADRUGA AVE STE 305, CORAL GABLES, FL, 33146 |
| PERSAUD SAMUEL A | Agent | 1320 SOUTH DIXIE HWY., STE. 715, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-10-23 | 1320 SOUTH DIXIE HWY., STE. 715, CORAL GABLES, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2002-10-23 | 1320 SOUTH DIXIE HWY., STE. 715, CORAL GABLES, FL 33146 | - |
| REGISTERED AGENT NAME CHANGED | 2002-10-23 | PERSAUD, SAMUEL AESQ | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-10-23 | 1320 SOUTH DIXIE HWY., STE. 715, CORAL GABLES, FL 33146 | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 2002-10-23 |
| ANNUAL REPORT | 2002-05-28 |
| ANNUAL REPORT | 2001-02-20 |
| ANNUAL REPORT | 2000-06-05 |
| Domestic Profit | 1999-10-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
