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DIVA LIBATION INC - Florida Company Profile

Company Details

Entity Name: DIVA LIBATION INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIVA LIBATION 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: 30 Jul 2003 (22 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: P03000083693
FEI/EIN Number 320087324

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5905 NE 2ND AVE, MIAMI, FL, 33137, US
Mail Address: 2420 NW 185 TERR, MIAMI, FL, 33056, US
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MCBARNETTE PAUL President 5905 NE 2ND AVE, MIAMI, FL, 33137
Mcbarnette Paul Agent 5905 NE 2ND AVE, MIAMI, FL, 33137

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF MAILING ADDRESS 2020-06-15 5905 NE 2ND AVE, MIAMI, FL 33137 -
AMENDMENT AND NAME CHANGE 2020-06-15 DIVA LIBATION INC -
REINSTATEMENT 2020-05-05 - -
REGISTERED AGENT NAME CHANGED 2020-05-05 Mcbarnette, Paul -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
AMENDMENT 2015-08-17 - -
AMENDMENT 2015-07-21 - -
AMENDMENT 2015-06-01 - -
REGISTERED AGENT ADDRESS CHANGED 2012-09-19 5905 NE 2ND AVE, MIAMI, FL 33137 -

Documents

Name Date
Amendment and Name Change 2020-06-15
REINSTATEMENT 2020-05-05
Amendment 2015-08-17
Amendment 2015-07-21
Amendment 2015-06-01
ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2014-03-13
ANNUAL REPORT 2013-03-01
Amendment 2012-09-19
ANNUAL REPORT 2012-04-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2829999002 2021-05-18 0455 PPP 5905 NE 2nd Ave, Miami, FL, 33137-2009
Loan Status Date 2023-03-11
Loan Status Charged Off
Loan Maturity in Months 38
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 23107
Loan Approval Amount (current) 23107
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33137-2009
Project Congressional District FL-24
Number of Employees 12
NAICS code 517919
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 529652
Originating Lender Name Amur Equipment Finance, Inc.
Originating Lender Address Grand Island, NE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Apr 2025

Sources: Florida Department of State