Entity Name: | DIVENDI AMERICAS, INC |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
DIVENDI AMERICAS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
Date Filed: | 21 Jun 2002 (23 years ago) |
Document Number: | P02000068615 |
FEI/EIN Number |
020622391
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 6619 SOUTH DIXIE HIGHWAY, PMB #378, Miami, FL, 33143, US |
Mail Address: | PO BOX 565785, MIAMI, FL, 33256 |
ZIP code: | 33143 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
PALENCIA ALEXANDER | President | 6619 SOUTH DIXIE HIGHWAY, MIAMI, FL, 33143 |
PALENCIA ALEXANDER | Secretary | 6619 SOUTH DIXIE HIGHWAY, MIAMI, FL, 33143 |
PALENCIA ALEXANDER | Treasurer | 6619 SOUTH DIXIE HIGHWAY, MIAMI, FL, 33143 |
ALESSIO NADYIMIR | Vice President | 6619 SOUTH DIXIE HIGHWAY, Miami, FL, 33143 |
PALENCIA ALEXANDER | Agent | 6619 SOUTH DIXIE HIGHWAY, MIAMI, FL, 33143 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G13000106847 | AGRINUTRITION BENTOLI LLC | EXPIRED | 2013-10-30 | 2018-12-31 | - | 6619 SOUTH DIXIE HWY, PMB 390, MIAMI, FL, 33143 |
G13000053463 | ZURICH DEVELOPMENT GROUP IN | EXPIRED | 2013-06-05 | 2018-12-31 | - | 10640 SW 77 AVENUE, MIAMI, FL, 33156 |
G11000101015 | CCP UNION AGRARIA SA | EXPIRED | 2011-10-13 | 2016-12-31 | - | 6619 SOUTH DIXIE HWY #378, MIAMI, FL, 33156 |
G11000088160 | BETCO AGRIHOUSING LP | EXPIRED | 2011-09-06 | 2016-12-31 | - | 6619 SOUTH DIXIE HWY #378, MIAMI, FL, 33143 |
G10000064506 | CILIZA GROUP INC | EXPIRED | 2010-07-13 | 2015-12-31 | - | PO BOX 565785, MIAMI, FL, 33256 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2017-01-12 | 6619 SOUTH DIXIE HIGHWAY, PMB #378, Miami, FL 33143 | - |
REGISTERED AGENT ADDRESS CHANGED | 2017-01-12 | 6619 SOUTH DIXIE HIGHWAY, PMB #378, MIAMI, FL 33143 | - |
CHANGE OF MAILING ADDRESS | 2010-04-28 | 6619 SOUTH DIXIE HIGHWAY, PMB #378, Miami, FL 33143 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-03-26 |
ANNUAL REPORT | 2023-02-16 |
ANNUAL REPORT | 2022-03-30 |
ANNUAL REPORT | 2021-02-19 |
ANNUAL REPORT | 2020-03-16 |
ANNUAL REPORT | 2019-04-24 |
ANNUAL REPORT | 2018-02-13 |
ANNUAL REPORT | 2017-01-12 |
ANNUAL REPORT | 2016-02-03 |
ANNUAL REPORT | 2015-01-09 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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5880838504 | 2021-03-02 | 0455 | PPS | 6619 S Dixie Hwy PMB 378, Miami, FL, 33143-7919 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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6009557707 | 2020-05-01 | 0455 | PPP | 6619 S DIXIE HWY # 378, MIAMI, FL, 33143-7919 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State