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DIVENDI AMERICAS, INC - Florida Company Profile

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Company Details

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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-03-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
48272.00
Total Face Value Of Loan:
48272.00
Date:
2020-05-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
12231.00
Total Face Value Of Loan:
48272.00

Paycheck Protection Program

Date Approved:
2021-03-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
48272
Current Approval Amount:
48272
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
48524.6
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
36041
Current Approval Amount:
48272
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
48676.69

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Date of last update: 02 Jun 2025

Sources: Florida Department of State