| Entity Name: | DIVYA INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIVYA INTERNATIONAL, 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: | 12 Jun 2002 (23 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P02000065492 |
| FEI/EIN Number |
030462527
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 23977 US19 NORTH, CLEARWATER, FL, 33765 |
| Mail Address: | 680 MAIN ST, SAFETY HARBOR, FL, 34695 |
| ZIP code: | 33765 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KACHHI NIZARALI P | President | 4953 CAMBRIDGE BLVD. APT # 102, PALM HARBOR, FL, 34685 |
| KACHHI NIZARALI P | Secretary | 4953 CAMBRIDGE BLVD. APT # 102, PALM HARBOR, FL, 34685 |
| KACHHI NIZARALI P | Treasurer | 4953 CAMBRIDGE BLVD. APT # 102, PALM HARBOR, FL, 34685 |
| KACHHI NIZARALI P | Director | 4953 CAMBRIDGE BLVD. APT # 102, PALM HARBOR, FL, 34685 |
| KACCHI FIROZ A | Vice President | 15601 EASTBOURN DR, ODESSA, FL, 33556 |
| KACHHI NIZARALI | Agent | 4953 CAMBRIDGE BLVD., PALM HARBOR, FL, 34685 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-09 | 4953 CAMBRIDGE BLVD., 102, PALM HARBOR, FL 34685 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-28 | 23977 US19 NORTH, CLEARWATER, FL 33765 | - |
| REGISTERED AGENT NAME CHANGED | 2006-12-07 | KACHHI, NIZARALI | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-09 |
| ANNUAL REPORT | 2010-02-23 |
| ANNUAL REPORT | 2009-04-15 |
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-05-23 |
| Reg. Agent Change | 2006-12-07 |
| ANNUAL REPORT | 2006-01-31 |
| ANNUAL REPORT | 2005-04-28 |
| ANNUAL REPORT | 2004-04-19 |
| ANNUAL REPORT | 2003-04-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
