DIVEO USA, INC. - Florida Company Profile

Company Details

Entity Name:	DIVEO USA, INC.
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 Jun 2000 (25 years ago)
Date of dissolution:	21 Sep 2001 (24 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	21 Sep 2001 (24 years ago)
Document Number:	F00000003643
FEI/EIN Number	APPLIED FOR Federal Employer Identification (FEI) Number assigned by the IRS.
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

Key Officers & Management

Name	Role	Address
RUTCHIK DAVID H	Director	3201 NEW MEXICO AVE., N.W., SUITE 320, WASHINGTON, DC, 20016
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
SCHMIEG DAVID R	Chairman	3201 NEW MEXICO AVE., N.W., SUITE 320, WASHINGTON, DC, 20016
SCHMIEG DAVID R	Director	3201 NEW MEXICO AVE., N.W., SUITE 320, WASHINGTON, DC, 20016
HINZ LAURENCE A	President	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	Secretary	3201 NEW MEXICO AVE., N.W., SUITE 320, WASHINGTON, DC, 20016
CORPORATION SERVICE COMPANY	Agent	-

Events

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	2001-09-21	-	-
NAME CHANGE AMENDMENT	2001-03-19	DIVEO USA, INC.	-

Documents

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

Date of last update: 01 Apr 2025

Sources: Florida Department of State