| Entity Name: | DIVALENTE IMPORT & EXPORT, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIVALENTE IMPORT & EXPORT, CORP. 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: | 19 Feb 1988 (37 years ago) |
| Date of dissolution: | 09 Oct 1992 (33 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Oct 1992 (33 years ago) |
| Document Number: | K15507 |
| FEI/EIN Number |
650030158
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7436 SW 117TH AVENUE, SUITE 168, MIAMI, FL, 33183 |
| Mail Address: | 7436 SW 117TH AVENUE, SUITE 168, MIAMI, FL, 33183 |
| ZIP code: | 33183 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ, CARMEN | President | 7436 SW 117TH AVE #168, MIAMI, FL |
| DIAZ, CARMEN | Secretary | 7436 SW 117TH AVE #168, MIAMI, FL |
| DIAZ, CARMEN | Director | 7436 SW 117TH AVE #168, MIAMI, FL |
| DIAZ, JOSE ALBERTO | Vice President | 7436 SW 117TH AVE #168, MIAMI, FL |
| DIAZ, JOSE ALBERTO | Treasurer | 7436 SW 117TH AVE #168, MIAMI, FL |
| DIAZ, JOSE ALBERTO | Director | 7436 SW 117TH AVE #168, MIAMI, FL |
| DIAZ, CARMEN E. | Agent | 7436 SW 117TH AVENUE, MIAMI, FL, 33183 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-07-11 | 7436 SW 117TH AVENUE, SUITE 168, MIAMI, FL 33183 | - |
| CHANGE OF MAILING ADDRESS | 1991-07-11 | 7436 SW 117TH AVENUE, SUITE 168, MIAMI, FL 33183 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1991-07-11 | 7436 SW 117TH AVENUE, SUITE 168, MIAMI, FL 33183 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
