| Entity Name: | DEVIA'S GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DEVIA'S GROUP, 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: | 20 Nov 2001 (23 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | P01000110869 |
| FEI/EIN Number |
651154869
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 82163 NW 7 ST, MIAMI, FL, 33126 |
| Mail Address: | 82163 NW 7 ST, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEVIA MARCO G | President | 8213 NW 7 ST, MIAMI, FL, 33155 |
| DEVIA MARCELA | Vice President | 8213 NW 7TH ST, MIAMI, FL, 33155 |
| DEVIA MARCELA | Director | 8213 NW 7TH ST, MIAMI, FL, 33155 |
| DEVIA MARCO G | Agent | 8213 NW 7 ST, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-05-05 | 82163 NW 7 ST, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2003-05-05 | 82163 NW 7 ST, MIAMI, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-05-05 | 8213 NW 7 ST, MIAMI, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2002-03-18 | DEVIA, MARCO G | - |
| AMENDMENT | 2002-03-07 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J07000135833 | TERMINATED | 1000000047672 | 25556 2189 | 2007-04-23 | 2027-05-09 | $ 1,160.72 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-03-18 |
| Amendment | 2002-03-07 |
| Domestic Profit | 2001-11-20 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
