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DAVIANE ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: DAVIANE ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DAVIANE ENTERPRISES, 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: 09 Jan 1991 (34 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: S23892
FEI/EIN Number 650241269

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

Address: C/O DAVID A. HOLMES, 99 NESBIT STREET, PUNTA GORDA, FL, 33950
Mail Address: PO BOX 511177, PUNTA GORDA, FL, 33951
ZIP code: 33950
County: Charlotte
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WAKEMAN DAVID A Director 13184 N. MARSH DR, PORT CHARLOTTE, FL, 33953
WAKEMAN DAVID A President 13184 N. MARSH DR, PORT CHARLOTTE, FL, 33953
WAKEMAN DIANE S Director 13184 N. MARSH DR, PORT CHARLOTTE, FL, 33953
HOLMES DAVID A Agent 99 NESBIT STREET, PUNTA GORDA, FL, 33950

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2011-03-18 C/O DAVID A. HOLMES, 99 NESBIT STREET, PUNTA GORDA, FL 33950 -
CHANGE OF MAILING ADDRESS 2011-03-18 C/O DAVID A. HOLMES, 99 NESBIT STREET, PUNTA GORDA, FL 33950 -
REGISTERED AGENT NAME CHANGED 2009-02-10 HOLMES, DAVID AESQ -
REGISTERED AGENT ADDRESS CHANGED 2004-04-05 99 NESBIT STREET, PUNTA GORDA, FL 33950 -

Documents

Name Date
ANNUAL REPORT 2012-04-18
ANNUAL REPORT 2011-03-18
ANNUAL REPORT 2010-03-16
ANNUAL REPORT 2009-02-10
ANNUAL REPORT 2008-04-02
ANNUAL REPORT 2007-04-25
ANNUAL REPORT 2006-01-25
ANNUAL REPORT 2005-02-08
ANNUAL REPORT 2004-04-05
ANNUAL REPORT 2003-04-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State