| Entity Name: | DIVANI DI VENEZIA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIVANI DI VENEZIA, 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: | 21 Jun 2001 (24 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P01000061940 |
| FEI/EIN Number |
651131530
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4100 NE 2 AVE, SUITE 105, MIAMI, FL, 33157 |
| Mail Address: | 4100 NE 2 AVE, SUITE 105, MIAMI, FL, 33157 |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EPHRIKIAN GIANLUCA | Director | 4100 NE 2 AVE #105, MIAMI, FL, 33137 |
| EPHRIKIAN GIANLUCA | President | 4100 NE 2 AVE #105, MIAMI, FL, 33137 |
| EPHRIKIAN GIANLUCA | Treasurer | 4100 NE 2 AVE #105, MIAMI, FL, 33137 |
| OPPENHEIM STEVEN P | Agent | FIRST UNION NATIONAL BANK BLDG, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-04-29 | 4100 NE 2 AVE, SUITE 105, MIAMI, FL 33157 | - |
| CHANGE OF MAILING ADDRESS | 2002-04-29 | 4100 NE 2 AVE, SUITE 105, MIAMI, FL 33157 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-04-29 | FIRST UNION NATIONAL BANK BLDG, 800 BRICKELL AVE, STE 1115, MIAMI, FL 33131 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J03000078958 | LAPSED | 02-1475 CA01 | CIRCUIT CT. MIAMI-DADE CTY. | 2002-07-01 | 2008-02-19 | $20,000.00 | PIERO SALUSSOLIA, ESQ., 1548 BRICKELL AVENUE, SECOND FLOOR, MIAMI, FLORIDA 33129 |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2002-09-09 |
| ANNUAL REPORT | 2002-04-29 |
| Domestic Profit | 2001-06-21 |
Date of last update: 01 May 2025
Sources: Florida Department of State
