| Entity Name: | DEVILLA INVESTMENTS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DEVILLA INVESTMENTS 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: |
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: | 23 Oct 1984 (40 years ago) |
| Document Number: | M06890 |
| FEI/EIN Number |
592563302
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1305 SW 30 AVE, MIAMI, FL, 33145, US |
| Mail Address: | 1305 SW 30 AVE, MIAMI, FL, 33145, US |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CIMADEVILLA DIGNORA | President | 1305 S.W. 30 AVENUE, MIAMI, FL, 33145 |
| CIMADEVILLA MANUEL J | Vice President | 1305 S.W. 30 AVENUE, MIAMI, FL, 33145 |
| CIMADEVILLA ELIZABETH | Vice President | 1305 S.W. 30 AVENUE, MIAMI, FL, 33145 |
| CIMADEVILLA DEBORAH | Vice President | 1305 S.W. 30 AVENUE, MIAMI, FL, 33145 |
| IAG CORPORATE SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-22 | 1 Alhambra Plaza, Penthouse, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-30 | 1305 SW 30 AVE, MIAMI, FL 33145 | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-23 | IAG CORPORATE SERVICES, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-08-14 | 1305 SW 30 AVE, MIAMI, FL 33145 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-04-17 |
| ANNUAL REPORT | 2020-06-10 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-13 |
| ANNUAL REPORT | 2016-03-09 |
| ANNUAL REPORT | 2015-04-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8503297902 | 2020-06-18 | 0455 | PPP | 1305 SW 30th Ave, Miami, FL, 33145-1109 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
