| Entity Name: | DIWA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIWA, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 16 Apr 1984 (41 years ago) |
| Date of dissolution: | 04 Nov 1988 (36 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 04 Nov 1988 (36 years ago) |
| Document Number: | G96312 |
| FEI/EIN Number |
592398780
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1300 CARSON STREET, 2300 MCGREGOR BOULEVARD, FORT MYERS, FL, 33901 |
| Mail Address: | 1300 CARSON STREET, 2300 MCGREGOR BOULEVARD, FORT MYERS, FL, 33901 |
| ZIP code: | 33901 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COLEMAN, JOHN CHARLES | Agent | 2300 MCGREGOR BOULEVARD, FT. MYERS, FL, 33901 |
| HAGAN, MARION F., JR. | Vice President | 1910 S.E. 37TH ST., CAPE CORAL, FL |
| HAGAN, MARION F., JR. | Secretary | 1910 S.E. 37TH ST., CAPE CORAL, FL |
| HAGAN, MARION F., JR. | Director | 1910 S.E. 37TH ST., CAPE CORAL, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1988-11-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1987-03-27 | 1300 CARSON STREET, 2300 MCGREGOR BOULEVARD, FORT MYERS, FL 33901 | - |
| CHANGE OF MAILING ADDRESS | 1987-03-27 | 1300 CARSON STREET, 2300 MCGREGOR BOULEVARD, FORT MYERS, FL 33901 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
