| Entity Name: | THE DIAVI CORPORATION |
| 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: | 24 Mar 1989 (36 years ago) |
| Date of dissolution: | 09 Nov 1990 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Nov 1990 (34 years ago) |
| Document Number: | N31357 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % FRABCISCO J. PINO-TORRES, 300 ARAGON AVENUE, SUITE 375, CORAL GABLES, FL, 33134 |
| Mail Address: | % FRABCISCO J. PINO-TORRES, 300 ARAGON AVENUE, SUITE 375, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORTIZ, DIANA M. | Director | 1500 BAY ROAD, #1286, MIAMI, FL |
| TORRES, ZOILA | Director | 1500 BAY ROAD, #1286, MIAMI, FL |
| GONZALES, LILI | Director | 1500 BAY ROAD, #1286, MIAMI, FL |
| GUEVARA, VIRGILIO | Director | 12917 S.W. 88 TERR., MIAMI, FL |
| GUEVARA, HUGO | Director | 12917 S.W. 88 TERR., MIAMI, FL |
| GUEVARA, CARLOS | Director | 12917 S.W. 88 TERR., MIAMI, FL |
| PINTO-TORRES, F.J. | Agent | 300 ARAGON AVENUE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
