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DIVINE FLOORING GP, INC. - Florida Company Profile

Company Details

Entity Name: DIVINE FLOORING GP, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 17 Jan 2020 (5 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 14 Aug 2023 (2 years ago)
Document Number: F20000000432
FEI/EIN Number 611792677

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

Address: 222 MERCHANDISE MART PLAZA, SUITE 105-B, CHICAGO, IL, 60654, US
Mail Address: 222 MERCHANDISE MART PLAZA, SUITE 105-B, CHICAGO, IL, 60654, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
SOARES CARLOS President 4115 72 AVENUE SE, CALGARY, AB T2
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-08-14 - -
CHANGE OF PRINCIPAL ADDRESS 2023-08-14 222 MERCHANDISE MART PLAZA, SUITE 105-B, CHICAGO, IL 60654 -
CHANGE OF MAILING ADDRESS 2023-08-14 222 MERCHANDISE MART PLAZA, SUITE 105-B, CHICAGO, IL 60654 -
REGISTERED AGENT NAME CHANGED 2023-08-14 CT CORPORATION SYSTEM -
REVOKED FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2021-04-07 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -

Documents

Name Date
ANNUAL REPORT 2024-02-12
REINSTATEMENT 2023-08-14
ANNUAL REPORT 2021-04-16
Reg. Agent Change 2021-04-07
Foreign Profit 2020-01-17

Date of last update: 01 Mar 2025

Sources: Florida Department of State