| Entity Name: | DIVEN INVESTMENTS INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIVEN INVESTMENTS INCORPORATED 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: | 24 Aug 2004 (21 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P04000122467 |
| FEI/EIN Number |
201531685
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13050 Cooper Road, SPRING HILL, FL, 34606, US |
| Mail Address: | PO Box 15181, Brooksville, FL, 34604, US |
| ZIP code: | 34606 |
| County: | Hernando |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIVEN JAMES | President | 13050 COOPER ROAD, SPRING HILL, FL, 34609 |
| DIVEN JAMES | Vice President | 13050 COOPER ROAD, SPRING HILL, FL, 34609 |
| DIVEN JAMES | Secretary | 13050 COOPER ROAD, SPRING HILL, FL, 34609 |
| DIVEN JAMES | Treasurer | 13050 COOPER ROAD, SPRING HILL, FL, 34609 |
| DIVEN JAMES W | Agent | 13050 Cooper Road, Spring Hill, FL, 34609 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-05-01 | 13050 Cooper Road, Spring Hill, FL 34609 | - |
| CHANGE OF MAILING ADDRESS | 2017-05-01 | 13050 Cooper Road, SPRING HILL, FL 34606 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-05-01 | 13050 Cooper Road, SPRING HILL, FL 34606 | - |
| REINSTATEMENT | 2010-12-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-12-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2007-09-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-03-25 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-04-25 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-29 |
| ANNUAL REPORT | 2011-04-28 |
| REINSTATEMENT | 2010-12-17 |
| REINSTATEMENT | 2009-12-23 |
| ANNUAL REPORT | 2008-09-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
