| Entity Name: | DIVANIA USA, INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 27 Apr 2000 (25 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | F00000002366 |
| FEI/EIN Number |
880450290
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6555 NORTH POWERLINE ROAD, SUITE 304, FT. LAUDERDALE, FL, 33309 |
| Mail Address: | 6555 NORTH POWERLINE ROAD, SUITE 304, FT. LAUDERDALE, FL, 33309 |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| KOPKE THOMAS B | Secretary | 1575 DELUCCHI LANE, SUITE 115, RENO, NV, 89502 |
| KOPKE THOMAS B | Treasurer | 1575 DELUCCHI LANE, SUITE 115, RENO, NV, 89502 |
| KOPKE THOMAS B | Director | 1575 DELUCCHI LANE, SUITE 115, RENO, NV, 89502 |
| KOPKE THOMAS B | President | 1575 DELUCCHI LANE, SUITE 115, RENO, NV, 89502 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-03-20 |
| Foreign Profit | 2000-04-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
