DIVEO FLORIDA, INC. - Florida Company Profile

Company Details

Entity Name:	DIVEO FLORIDA, 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:	26 Oct 2000 (24 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:	F00000005989
FEI/EIN Number	APPLIED FOR Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	3201 NEW MEXICO AVENUE N.W., SUITE 320, WASHINGTON, DC, 20016
Mail Address:	3201 NEW MEXICO AVENUE N.W., SUITE 320, WASHINGTON, DC, 20016
Place of Formation:	DELAWARE

Key Officers & Management

Name	Role	Address
GARZA LEON	President	3201 NEW MEXICO AVENUE N.W., SUITE 320, WASHINGTON, DC, 20016
LAGO VICTOR A	Vice President	3201 NEW MEXICO AVENUE N.W., SUITE 320, WASHINGTON, DC, 20016
LAGO VICTOR A	Assistant Secretary	3201 NEW MEXICO AVENUE N.W., SUITE 320, WASHINGTON, DC, 20016
ESPARRAGUERA JOSEPH	Vice President	3201 NEW MEXICO AVENUE N.W., SUITE 320, WASHINGTON, DC, 20016
RUTCHIK DAVID H	Vice President	3201 NEW MEXICO AVENUE N.W., SUITE 320, WASHINGTON, DC, 20016
RUTCHIK DAVID H	Secretary	3201 NEW MEXICO AVENUE N.W., SUITE 320, WASHINGTON, DC, 20016
HINZ LAURENCE A	Treasurer	3201 NEW MEXICO AVENUE N.W., SUITE 320, WASHINGTON, DC, 20016
HINZ LAURENCE A	Chief Financial Officer	3201 NEW MEXICO AVENUE N.W., SUITE 320, WASHINGTON, DC, 20016
SCHMIEG DAVID	Chairman	3201 NEW MEXICO AVENUE N.W., SUITE 320, WASHINGTON, DC, 20016
SCHMIEG DAVID	Director	3201 NEW MEXICO AVENUE 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	-	-

Documents

Name	Date
Foreign Profit	2000-10-26

Date of last update: 03 Apr 2025

Sources: Florida Department of State