| Entity Name: | DIVALD USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIVALD USA, 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: | 14 Jan 2003 (22 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | P03000004977 |
| FEI/EIN Number |
141867762
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1221 1St St, SARASOTA, FL, 34236, US |
| Mail Address: | 1221 1St St, SARASOTA, FL, 34236, US |
| ZIP code: | 34236 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEVALD YARON | President | 1221 1St St, SARASOTA, FL, 34236 |
| Devald Lamai | Officer | 1221 1St St, SARASOTA, FL, 34236 |
| DEVALD YARON | Agent | 1221 1St St, SARASOTA, FL, 34236 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-30 | 1221 1St St, SARASOTA, FL 34236 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-30 | 1221 1St St, SARASOTA, FL 34236 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-30 | 1221 1St St, SARASOTA, FL 34236 | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-26 | DEVALD, YARON | - |
| REINSTATEMENT | 2004-10-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-17 |
| ANNUAL REPORT | 2011-02-16 |
| ANNUAL REPORT | 2010-03-24 |
| ANNUAL REPORT | 2009-04-22 |
| ANNUAL REPORT | 2008-01-24 |
| ANNUAL REPORT | 2007-04-24 |
| ANNUAL REPORT | 2006-04-26 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
