Search icon

DIVA BY THE SEA, INC. - Florida Company Profile

Company Details

Entity Name: DIVA BY THE SEA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIVA BY THE SEA, 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: 11 Dec 2003 (21 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: P03000153021
FEI/EIN Number 200695840

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

Address: 11401 PINES BLVD, #664, PEMBROKE PINES, FL, 33026
Mail Address: 151 N NOB HILL ROAD, SUITE 161, PLANTATION, FL, 33324
ZIP code: 33026
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AZANI LIMOR Director 151 N NOB HILL ROAD, SUITE 161, PLANTATION`, FL, 33324
AZANI LIMOR Agent 9320 NW 10TH COURT, PLANTATION, FL, 33322

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08112700102 TRUE MEN EXPIRED 2008-04-21 2013-12-31 - 151 N NOB HILL RD STE 161, PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF MAILING ADDRESS 2008-04-28 11401 PINES BLVD, #664, PEMBROKE PINES, FL 33026 -
CHANGE OF PRINCIPAL ADDRESS 2006-12-22 11401 PINES BLVD, #664, PEMBROKE PINES, FL 33026 -
CANCEL ADM DISS/REV 2006-12-21 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
CANCEL ADM DISS/REV 2005-02-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -

Documents

Name Date
ANNUAL REPORT 2008-04-28
ANNUAL REPORT 2007-04-30
REINSTATEMENT 2006-12-22
REINSTATEMENT 2005-02-07
Domestic Profit 2003-12-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State