| Entity Name: | DIVERTRONICA USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIVERTRONICA USA, 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: | 17 Apr 2000 (25 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P00000038328 |
| FEI/EIN Number |
651001681
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4485 NW 99 WAY, SUNRISE, FL, 33351 |
| Mail Address: | 4485 NW 99 WAY, SUNRISE, FL, 33351 |
| ZIP code: | 33351 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDO RIVERA | Director | 4485 NW 99 WAY, SUNRISE, FL, 33351 |
| HOYOS NESTOR R | Director | 4485 NW 99 WAY, SUNRISE, FL, 33351 |
| HOYOS NESTOR R | Agent | 4485 NW 99 WAY, SUNRISE, FL, 33351 |
| FERNANDO RIVERA | President | 4485 NW 99 WAY, SUNRISE, FL, 33351 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| NAME CHANGE AMENDMENT | 2007-08-01 | DIVERTRONICA USA, INC. | - |
| AMENDMENT | 2004-12-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-03-26 | HOYOS, NESTOR R | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-03-26 | 4485 NW 99 WAY, SUNRISE, FL 33351 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-03-26 | 4485 NW 99 WAY, SUNRISE, FL 33351 | - |
| CHANGE OF MAILING ADDRESS | 2004-03-26 | 4485 NW 99 WAY, SUNRISE, FL 33351 | - |
| AMENDMENT | 2002-03-01 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000177953 | ACTIVE | 1000000129066 | BROWARD | 2009-06-29 | 2030-02-16 | $ 510.83 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-12 |
| ANNUAL REPORT | 2008-04-14 |
| Name Change | 2007-08-01 |
| ANNUAL REPORT | 2007-04-16 |
| ANNUAL REPORT | 2006-03-17 |
| ANNUAL REPORT | 2005-04-18 |
| Amendment | 2004-12-16 |
| ANNUAL REPORT | 2004-03-26 |
| ANNUAL REPORT | 2003-04-25 |
| ANNUAL REPORT | 2002-04-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
