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DIVEO USA, INC.

Company Details

Entity Name: DIVEO USA, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 27 Jun 2000 (25 years ago)
Date of dissolution: 21 Sep 2001 (23 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (23 years ago)
Document Number: F00000003643
FEI/EIN Number APPLIED FOR
Address: 3201 NEW MEXICO AVE., N.W., SUITE 320, WASHINGTON, DC, 20016
Mail Address: 3201 NEW MEXICO AVE., N.W., SUITE 320, WASHINGTON, DC, 20016
Place of Formation: DELAWARE

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Chairman

Name Role Address
SCHMIEG DAVID R Chairman 3201 NEW MEXICO AVE., N.W., SUITE 320, WASHINGTON, DC, 20016

Director

Name Role Address
SCHMIEG DAVID R Director 3201 NEW MEXICO AVE., N.W., SUITE 320, WASHINGTON, DC, 20016
HINZ LAURENCE A Director 3201 NEW MEXICO AVE., N.W., SUITE 320, WASHINGTON, DC, 20016
RUTCHIK DAVID H Director 3201 NEW MEXICO AVE., N.W., SUITE 320, WASHINGTON, DC, 20016

President

Name Role Address
HINZ LAURENCE A President 3201 NEW MEXICO AVE., N.W., SUITE 320, WASHINGTON, DC, 20016

Secretary

Name Role Address
RUTCHIK DAVID H Secretary 3201 NEW MEXICO AVE., N.W., SUITE 320, WASHINGTON, DC, 20016

Assistant Secretary

Name Role Address
ESPARRAGUERA JOSEPH Assistant Secretary 3201 NEW MEXICO AVE., N.W., SUITE 320, WASHINGTON, DC, 20016
LAGO VICTOR A Assistant Secretary 3201 NEW MEXICO AVE., N.W., SUITE 320, WASHINGTON, DC, 20016

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2001-09-21 No data No data
NAME CHANGE AMENDMENT 2001-03-19 DIVEO USA, INC. No data

Documents

Name Date
Name Change 2001-03-19
Foreign Profit 2000-06-27

Date of last update: 01 Feb 2025

Sources: Florida Department of State