| Entity Name: | DIVERSE FASHIONS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIVERSE FASHIONS 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: | 09 Mar 2004 (21 years ago) |
| Document Number: | P04000043865 |
| FEI/EIN Number |
200832179
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3550 S WASHINGTON AVE, STE 23, TITUSVILLE, FL, 32780, US |
| Mail Address: | 2520 S WASHINGTON AVE, TITUSVILLE, FL, 32780, US |
| ZIP code: | 32780 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| kadur zaki | President | 3550 S WASHINGTON AVE, TITUSVILLE, FL, 32780 |
| KADUR Zaki | Agent | 3550 S WASHINGTON AVE, TITUSVILLE, FL, 32780 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000033491 | LEGEND | ACTIVE | 2023-03-13 | 2028-12-31 | - | 2520-106 S WASHINGTON AVE, TITUSVILLE, FL, 32780 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-03-05 | 3550 S WASHINGTON AVE, STE 23, TITUSVILLE, FL 32780 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-29 | 3550 S WASHINGTON AVE, STE 23, TITUSVILLE, FL 32780 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-29 | KADUR, Zaki | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-29 | 3550 S WASHINGTON AVE, STE 23, TITUSVILLE, FL 32780 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-02-15 |
| ANNUAL REPORT | 2022-03-23 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-03-13 |
| ANNUAL REPORT | 2018-02-01 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-03-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3888427400 | 2020-05-08 | 0455 | PPP | 3550 S WASHINGTON AVE, TITUSVILLE, FL, 32780 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
