Search icon

ADIVA INVESTMENTS LIMITED, INC. - Florida Company Profile

Company Details

Entity Name: ADIVA INVESTMENTS LIMITED, 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: 02 Dec 2010 (14 years ago)
Date of dissolution: 28 Sep 2012 (12 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (12 years ago)
Document Number: F10000005266
FEI/EIN Number APPLIED FOR

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

Address: 1492 E BROWARD BLVD, FT LAUDERDALE, FL, 33301
Mail Address: 1492 E BROWARD BLVD, FT LAUDERDALE, FL, 33301
ZIP code: 33301
County: Broward

Key Officers & Management

Name Role Address
MALKA RONEN YEHUDA Chairman 71 S.W. 94TH TERRACE, PLANTATION, FL, 33324
MALKA RONEN YEHUDA President 71 S.W. 94TH TERRACE, PLANTATION, FL, 33324
MALKA RONEN YEHUDA Secretary 71 S.W. 94TH TERRACE, PLANTATION, FL, 33324
MALKA RONEN YEHUDA Treasurer 71 S.W. 94TH TERRACE, PLANTATION, FL, 33324
SNAPPY TAX LLC Agent -

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2012-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2011-03-17 1492 E BROWARD BLVD, FT LAUDERDALE, FL 33301 -
CHANGE OF MAILING ADDRESS 2011-03-17 1492 E BROWARD BLVD, FT LAUDERDALE, FL 33301 -
REGISTERED AGENT NAME CHANGED 2011-03-17 SNAPPY TAX, LLC -
REGISTERED AGENT ADDRESS CHANGED 2011-03-17 10561 NW 53 ST, SUNRISE, FL 33351 -

Documents

Name Date
ANNUAL REPORT 2011-03-17
Foreign Profit 2010-12-02

Date of last update: 02 Mar 2025

Sources: Florida Department of State