Entity Name: | D.I.V.E., INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Non-Profit |
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: | 28 Aug 2003 (22 years ago) |
Date of dissolution: | 01 Oct 2004 (20 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 01 Oct 2004 (20 years ago) |
Document Number: | N03000007478 |
Address: | 8521 N.W. 162 ST., MIAMI LAKES, FL, 33016 |
Mail Address: | 8521 N.W. 162 ST., MIAMI LAKES, FL, 33016 |
ZIP code: | 33016 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
CHIONG LUIS | President | 4375 S.W. 96 AVE., MIAMI, FL, 33165 |
VITERI SANDRA M | Secretary | 1750 WEST 46 ST. #514, HIALEAH, FL, 33012 |
ECHEVARRIA GLENDA | Treasurer | 316 NW 61 AVE., MIAMI, FL, 33126 |
CINTRON WENDY | Director | 14531 HAMPTON PLACE, DAVIE, FL, 33325 |
CASTRO EDUARDO | Director | 3951 ADRE AVE., MIAMI, FL, 33178 |
LOPEZ CHARLES | Director | 1620 NW 128 ST., MIAMI, FL, 33167 |
CHIONG LUIS D | Agent | 4375 SW 98 AVE., MIAMI, FL, 33165 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
Name | Date |
---|---|
Domestic Non-Profit | 2003-08-28 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State