| Entity Name: | VELVET DIVA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VELVET DIVA, 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: | 29 Jul 2004 (21 years ago) |
| Document Number: | P04000112037 |
| FEI/EIN Number |
760766099
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1300 NORTH MONROE STREET, TALLAHASSEE, FL, 32303 |
| Mail Address: | 1300 NORTH MONROE STREET, TALLAHASSEE, FL, 32303 |
| ZIP code: | 32303 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORREGROSA JULIE | President | 1021 mclendon drive, TALLAHASSEE, FL, 32308 |
| TORREGROSA JULIE | Treasurer | 1021 mclendon drive, TALLAHASSEE, FL, 32308 |
| TORREGROSA CARLOS | Secretary | 1021 mclendon dr, TALLAHASSEE, FL, 32308 |
| TORREGROSA JULIE M | Agent | 1300 north monroe street, TALLAHASSEE, FL, 32303 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000145561 | DIVAS AND DEVILS | ACTIVE | 2021-10-29 | 2026-12-31 | - | 1300 NORTH MONROE STREET, TALLAHASSEE, FL, 32303 |
| G21000145554 | JULIE MICHELLE TORREGROSA | ACTIVE | 2021-10-29 | 2026-12-31 | - | 1300 NORTH MONROE STREET, TALLAHASSEE, FL, 32303 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2016-02-01 | 1300 north monroe street, TALLAHASSEE, FL 32303 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-12 | 1300 NORTH MONROE STREET, TALLAHASSEE, FL 32303 | - |
| CHANGE OF MAILING ADDRESS | 2011-01-12 | 1300 NORTH MONROE STREET, TALLAHASSEE, FL 32303 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-21 |
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-02-03 |
| ANNUAL REPORT | 2021-01-15 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-13 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-02-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7923928507 | 2021-03-08 | 0491 | PPS | 1300 N Monroe St, Tallahassee, FL, 32303-5527 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7945657209 | 2020-04-28 | 0491 | PPP | 1300 N Monroe St, Tallahassee, FL, 32303 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
