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DIVENTI, INC. - Florida Company Profile

Company Details

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

DIVENTI, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 26 May 1976 (49 years ago)
Last Event: AMENDMENT
Event Date Filed: 18 Apr 2005 (20 years ago)
Document Number: 504075
FEI/EIN Number 591663431

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

Address: 3665 BEE RIDGE ROAD, SUITE 310, SARASOTA, FL, 34233, US
Mail Address: 3665 BEE RIDGE ROAD, SUITE 310, SARASOTA, FL, 34233, US
ZIP code: 34233
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARRION JAIME R Vice President 3665 BEE RIDGE ROAD, SUITE 310, SARASOTA, FL, 34233
THOMAS DORA MARIA C Agent 3665 BEE RIDGE ROAD, SUITE 310, SARASOTA, FL, 34233
THOMAS, DORA MARIA C. President 3665 BEE RIDGE ROAD, SUITE 310, SARASOTA, FL, 34233

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G04128900208 DIVENTI ENTERPRISES ACTIVE 2004-05-07 2029-12-31 - 3665 BEE RIDGE ROAD, SUITE 310, SARASOTA, FL, 34233
G04128900211 DIVENTI ACTIVE 2004-05-07 2029-12-31 - 3665 BEE RIDGE ROAD, SUITE 310, SARASOTA, FL, 34233

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-04-01 3665 BEE RIDGE ROAD, SUITE 310, SARASOTA, FL 34233 -
CHANGE OF PRINCIPAL ADDRESS 2022-04-01 3665 BEE RIDGE ROAD, SUITE 310, SARASOTA, FL 34233 -
CHANGE OF MAILING ADDRESS 2022-04-01 3665 BEE RIDGE ROAD, SUITE 310, SARASOTA, FL 34233 -
REGISTERED AGENT NAME CHANGED 2010-03-24 THOMAS, DORA MARIA C -
AMENDMENT 2005-04-18 - -
NAME CHANGE AMENDMENT 2004-02-20 DIVENTI, INC. -
NAME CHANGE AMENDMENT 1992-01-30 EXECUTIVE INVESTMENT ASSOCIATES, INC. -
NAME CHANGE AMENDMENT 1976-06-30 GALAXY LANES, INC. -

Documents

Name Date
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-04-03
ANNUAL REPORT 2022-04-01
ANNUAL REPORT 2021-03-31
ANNUAL REPORT 2020-03-06
ANNUAL REPORT 2019-03-21
ANNUAL REPORT 2018-04-05
ANNUAL REPORT 2017-03-29
ANNUAL REPORT 2016-04-01
ANNUAL REPORT 2015-03-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2149787100 2020-04-10 0455 PPP 3665 BEE RIDGE RD, SARASOTA, FL, 34233-1002
Loan Status Date 2022-02-02
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 70047
Loan Approval Amount (current) 70047
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SARASOTA, SARASOTA, FL, 34233-1002
Project Congressional District FL-17
Number of Employees 4
NAICS code 531120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 444142
Originating Lender Name Seacoast National Bank
Originating Lender Address Sarasota, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 70731.9
Forgiveness Paid Date 2021-04-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State