| Entity Name: | DIVOSTA AND COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIVOSTA AND COMPANY, 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: | 29 Apr 1961 (64 years ago) |
| Date of dissolution: | 19 Dec 2003 (21 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 19 Dec 2003 (21 years ago) |
| Document Number: | 247035 |
| FEI/EIN Number |
590920753
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4500 PGA BLVD, STE. 400, PALM BEACH GARDENS, FL, 33418 |
| Mail Address: | 100 BLOOMFIELD HILLS PKWY, STE. 300, BLOOMFIELD HILLS, MI, 48304, US |
| ZIP code: | 33418 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| O'BRIEN MARK J | Director | 100 BLOOMFIELD HILLS PKWY #300, BLOOMFIELD HILLS, MI, 48304 |
| ROBINSON BRUCE E | Vice President | 33 BLOOMFIELD HILLS PKWY, STE 200, BLOOMFIELD HILLS, MI, 483042946 |
| ROBINSON BRUCE E | Treasurer | 33 BLOOMFIELD HILLS PKWY, STE 200, BLOOMFIELD HILLS, MI, 483042946 |
| STOLLER JOHN R | Vice President | 100 BLOOMFIELD HILLS PKWY #300, BLOOMFIELD HILLS, MI, 48304 |
| STOLLER JOHN R | Secretary | 100 BLOOMFIELD HILLS PKWY #300, BLOOMFIELD HILLS, MI, 48304 |
| GAWTHROP NANCY H | Assistant Secretary | 100 BLOOMFIELD HILLS PKWY #300, BLOOMFIELD HILLS, MI, 48304 |
| SMITH HARMON D | President | 4500 PGA BOULEVARD #400, PALM BEACH GARDENS, FL, 33418 |
| CREGG ROGER J | Director | 33 BLOOMFIELD HILLS PKWY #200, BLOOMFIELD HILLS, MI, 48304 |
| CT CORPORATION SYSTEM | Agent | C/O CT CORPORATION SYSTEM, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2003-12-19 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS B03000000419. MERGER NUMBER 900000047309 |
| MERGER | 2003-09-08 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000046023 |
| MERGER | 2003-02-26 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000044463 |
| CHANGE OF PRINCIPAL ADDRESS | 2003-02-25 | 4500 PGA BLVD, STE. 400, PALM BEACH GARDENS, FL 33418 | - |
| CHANGE OF MAILING ADDRESS | 2003-02-25 | 4500 PGA BLVD, STE. 400, PALM BEACH GARDENS, FL 33418 | - |
| MERGER | 2002-07-29 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000041947 |
| REGISTERED AGENT ADDRESS CHANGED | 1999-07-13 | C/O CT CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND RD., PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 1999-07-13 | CT CORPORATION SYSTEM | - |
| AMENDMENT | 1997-12-24 | - | - |
| AMENDMENT | 1997-05-06 | - | - |
| Name | Date |
|---|---|
| Merger | 2003-09-08 |
| Merger | 2003-02-26 |
| ANNUAL REPORT | 2003-02-25 |
| Merger | 2002-07-29 |
| ANNUAL REPORT | 2002-04-23 |
| ANNUAL REPORT | 2001-04-16 |
| ANNUAL REPORT | 2000-02-01 |
| Reg. Agent Change | 1999-07-13 |
| ANNUAL REPORT | 1999-03-09 |
| ANNUAL REPORT | 1998-02-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
