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DIVA LIMOUSINE, INC. - Florida Company Profile

Company Details

Entity Name: DIVA LIMOUSINE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIVA LIMOUSINE, 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: 01 May 2000 (25 years ago)
Date of dissolution: 04 Oct 2002 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (23 years ago)
Document Number: P00000044050
FEI/EIN Number 651002242

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 981 E. 31ST STREET, HIALEAH, FL, 33013
Mail Address: 981 E. 31ST STREET, HIALEAH, FL, 33013
ZIP code: 33013
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ-CARRILLO NANCY Director 981 E. 31ST STREET, HIALEAH, FL, 33013
NAWAZ NANCY Director 981 E. 31ST STREET, HIALEAH, FL, 33013
NAWAZ NANCY Agent 981 E. 31ST STREET, HIALEAH, FL, 33013

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -

Documents

Name Date
ANNUAL REPORT 2001-05-16
Domestic Profit 2000-05-01

Date of last update: 01 May 2025

Sources: Florida Department of State