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DIVA TABU ENTERPRISES, INC. - Florida Company Profile

Company Details

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

DIVA TABU ENTERPRISES, 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: 15 Aug 2001 (24 years ago)
Date of dissolution: 06 May 2003 (22 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 06 May 2003 (22 years ago)
Document Number: P01000080161
FEI/EIN Number 651132776

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

Address: 10295 COLLINS AVENUE, SUITE #1116, BAL HARBOUR, FL, 33154
Mail Address: 10295 COLLINS AVENUE, SUITE #1116, BAL HARBOUR, FL, 33154
ZIP code: 33154
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VARGAS RODRIGO President 10295 COLLINS AVENUE, SUITE #1116, BAL HARBOUR, FL, 33154
VARGAS RODRIGO Director 10295 COLLINS AVENUE, SUITE #1116, BAL HARBOUR, FL, 33154
DIVANA SOLANGE Vice President 10295 COLLINS AVENUE, SUITE #1116, BAL HARBOUR, FL, 33154
DIVANA SOLANGE Director 10295 COLLINS AVENUE, SUITE #1116, BAL HARBOUR, FL, 33154
SILVA FERNANDO Agent 16300 N.E. 19 AVENUE, SUITE #100, NORTH MIAMI BEACH, FL, 33162

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2003-05-06 - -
REGISTERED AGENT NAME CHANGED 2002-01-30 SILVA, FERNANDO -

Documents

Name Date
Voluntary Dissolution 2003-05-06
ANNUAL REPORT 2002-01-30
Domestic Profit 2001-08-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State