| Entity Name: | DIVANI DI VENEZIA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 21 Jun 2001 (24 years ago) |
| Document Number: | P01000061940 |
| FEI/EIN Number | 651131530 |
| 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 |
|---|---|---|
| OPPENHEIM STEVEN P | Agent | FIRST UNION NATIONAL BANK BLDG, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| EPHRIKIAN GIANLUCA | Director | 4100 NE 2 AVE #105, MIAMI, FL, 33137 |
| Name | Role | Address |
|---|---|---|
| EPHRIKIAN GIANLUCA | President | 4100 NE 2 AVE #105, MIAMI, FL, 33137 |
| Name | Role | Address |
|---|---|---|
| EPHRIKIAN GIANLUCA | Treasurer | 4100 NE 2 AVE #105, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
| 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 |
Date of last update: 01 Jan 2025
Sources: Florida Department of State
