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DIVA N DUDE, INC. - Florida Company Profile

Company Details

Entity Name: DIVA N DUDE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIVA N DUDE, 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: 08 Feb 2005 (20 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: P05000020197
FEI/EIN Number 202300305

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

Address: 27001 US HWY 19 N, SUITE1036, CLEARWATER, FL, 33761
Mail Address: 2644 SABAL SPRINGS DRIVE SUITE 1, CLEARWATER, FL, 33761
ZIP code: 33761
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NEMIROVSKY MAKSIM President 2644 SABAL SPRINGS DRIVE SUITE 1, CLEARWATER, FL, 33761
NEMIROVSKY MAKSIM Director 2644 SABAL SPRINGS DRIVE SUITE 1, CLEARWATER, FL, 33761
NEMIROVSKY MAKSIM Agent 2644 SABAL SPRINGS DR., CLEARWATER, FL, 33761

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2007-04-30 27001 US HWY 19 N, SUITE1036, CLEARWATER, FL 33761 -
REGISTERED AGENT NAME CHANGED 2006-04-25 NEMIROVSKY, MAKSIM -
REGISTERED AGENT ADDRESS CHANGED 2006-04-25 2644 SABAL SPRINGS DR., #1, CLEARWATER, FL 33761 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J08000219361 LAPSED 08-625-CI21 SIXTH JUDICIAL CIRCUIT 2008-05-22 2013-07-02 $250,108.51 GANZ USA LLC, C/O GANZ INC., #403 60 INDUSTRIAL PARKWA, CHEEKTOWAGA, NY 14227-9903

Documents

Name Date
ANNUAL REPORT 2008-01-18
ANNUAL REPORT 2008-01-12
ANNUAL REPORT 2008-01-02
ANNUAL REPORT 2007-04-30
ANNUAL REPORT 2006-04-25
Domestic Profit 2005-02-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State