| Entity Name: | DIVEO ARGENTINA SA., COMPANY |
| 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: | 01 Sep 2017 (8 years ago) |
| Date of dissolution: | 24 Apr 2020 (5 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 24 Apr 2020 (5 years ago) |
| Document Number: | F17000003990 |
| FEI/EIN Number |
82-2809325
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 479 BALCARCE, BUENOS AIRES, ARGENTINA, XX, 1064A-AJ, AR |
| Mail Address: | 479 BALCARCE, BUENOS AIRES, CF, 1064A-AJ, AR |
| Name | Role | Address |
|---|---|---|
| BOUREL MARTIN R | Chairman | 479 BALCARCE, BUENOS AIRES, ARGENTINA, 1064AAJ |
| BOUREL MARTIN R | President | 479 BALCARCE, BUENOS AIRES, ARGENTINA, 1064AAJ |
| GARCIA FERNANDEZ MARIA D | Vice Chairman | 479 BALCARCE, BUENOS AIRES, ARGENTINA, 1064AAJ |
| GARCIA FERNANDEZ MARIA D | Vice President | 479 BALCARCE, BUENOS AIRES, ARGENTINA, 1064AAJ |
| ESTEVEZ RICHARD | Treasurer | 1331 BRICKELL BAY DR, STE 4411, MIAMI, FL, 33131 |
| ESTEVEZ RICHARD | Secretary | 1331 BRICKELL BAY DR, STE 4411, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2020-04-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-04-24 | 479 BALCARCE, BUENOS AIRES, ARGENTINA, XX 1064A-AJ AR | - |
| REGISTERED AGENT CHANGED | 2020-04-24 | REGISTERED AGENT REVOKED | - |
| AMENDMENT | 2017-09-20 | - | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2020-04-24 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-05-01 |
| Amendment | 2017-09-20 |
| Foreign Profit | 2017-09-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
