| Entity Name: | DIVA ACQUISITION DIVA CORP |
| 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: | 26 Apr 1996 (29 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 07 Oct 2022 (3 years ago) |
| Document Number: | F96000002098 |
| FEI/EIN Number |
11-3313622
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 52-16 Barnett Avenue, Long Island City, NY, 11104, US |
| Mail Address: | 52-16 Barnett Avenue, Long Island City, NY, 11104, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Rosenfeld Edward | Chief Executive Officer | 52-16 Barnett Avenue, Long Island City, NY, 11104 |
| Newton Varela Amelia | President | 52-16 Barnett Avenue, Long Island City, NY, 11104 |
| Davis Pete | Director | 52-16 Barnett Avenue, Long Island City, NY, 11104 |
| Ferrara Al | Director | 52-16 Barnett Avenue, Long Island City, NY, 11104 |
| Lynch Rose | Director | 52-16 Barnett Avenue, Long Island City, NY, 11104 |
| Mazouzi Zine | Chief Financial Officer | 52-16 Barnett Avenue, Long Island City, NY, 11104 |
| COGENCY GLOBAL INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-23 | 52-16 Barnett Avenue, Long Island City, NY 11104 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-23 | 52-16 Barnett Avenue, Long Island City, NY 11104 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-10-07 | 115 NORTH CALHOUN STREET, SUITE 4, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2022-10-07 | COGENCY GLOBAL INC | - |
| REINSTATEMENT | 2022-10-07 | - | - |
| AMENDMENT | 2022-10-07 | - | RESOLUTION ADDING ALTERNATE NAME-RE INSTATEMENT FILED 10/07/22-NAME NO LONGER AVAILABLE IN FLORIDA. |
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2003-12-11 | - | - |
| REVOKED FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REINSTATEMENT | 1997-12-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-18 |
| Reinstatement | 2022-10-07 |
| Amendment | 2022-10-07 |
| ANNUAL REPORT | 2009-03-05 |
| ANNUAL REPORT | 2008-04-18 |
| ANNUAL REPORT | 2007-03-08 |
| ANNUAL REPORT | 2006-07-12 |
| ANNUAL REPORT | 2005-04-04 |
| ANNUAL REPORT | 2004-02-26 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
